The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walker, Jessica
    Finance Director born in June 1983
    Individual (26 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SUGAR BIDCO LIMITED - 2022-07-13
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2019-11-20 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Helfgott, Sam Oliver
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Jackson, Paul Nigel
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPUS KNOWLE DEVELOPMENTS LIMITED

Previous name
KNOWLE CARE LIMITED - 2022-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
507,561 GBP2021-03-31
Net Current Assets/Liabilities
507,561 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-507,560 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Other Debtors
Current
70,557 GBP2021-03-31
Prepayments/Accrued Income
Current
437,004 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
507,561 GBP2021-03-31
Amounts owed to group undertakings
Non-current
507,560 GBP2021-03-31
Number of Shares Issued (Fully Paid)
1 shares2021-03-31
Average Number of Employees
02019-11-20 ~ 2021-03-31

  • OPUS KNOWLE DEVELOPMENTS LIMITED
    Info
    KNOWLE CARE LIMITED - 2022-07-12
    Registered number 12325316
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.