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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 0
  • Not found in our database.
Ceased 6
  • 1
    Holmes, Ian
    Equity Trader born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-05-18
    OF - Director → CIF 0
    Mr Ian Holmes
    Born in October 2020
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gainsford, Shaun
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2023-05-18
    OF - Director → CIF 0
    Mr Shaun Gainsford
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-08 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lucas, Natasha Ann
    Accountant born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-05-18
    OF - Director → CIF 0
    Mrs Natasha Ann Lucas
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Linden, Mark David
    Management Consultant born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Linden, Simon Peter
    Electrician born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Mackenzie, Garth
    Financial Market Trader born in September 1979
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Garth Mackenzie
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2020-10-12 ~ 2023-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPUS CLUB HOLDINGS LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-07-31
1 GBP2021-07-31
Net Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31

Related profiles found in government register
  • OPUS CLUB HOLDINGS LTD
    Info
    Registered number 12729321
    icon of addressBroadoak Lodge, Horsham Road, Cranleigh GU6 8DJ
    Private Limited Company incorporated on 2020-07-08 and dissolved on 2023-11-07 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • OPUS CLUB HOLDINGS LTD
    S
    Registered number missing
    icon of addressThe Granary - Ortho Excellence, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB
    OPUS CLUB HOLDINGS LTD
    CIF 1
  • OPUS CLUB HOLDINGS LTD
    S
    Registered number 12729321
    icon of addressThe Granary - Ortho Excellence, 1 Waverley Lane, Farnham, United Kingdom
    Opus Club Holdings Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroadoak Lodge, Horsham Road, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressBroadoak Lodge, Horsham Road, Cranleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-08-18
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.