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
    Mr Saul Abram Goldstein
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 4
  • 1
    Helfgott, Sam Oliver
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Jackson, Paul Nigel
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    4th Floor, 52-54, Gracechurch Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2021-10-28 ~ 2023-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OPUS VILLAGES HOLDINGS LIMITED

Previous name
SUGAR BIDCO LIMITED - 2022-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPUS VILLAGES HOLDINGS LIMITED
    Info
    SUGAR BIDCO LIMITED - 2022-07-13
    Registered number 13709873
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2021-10-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OPUS VILLAGES HOLDINGS LIMITED
    S
    Registered number 13709873
    4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OPUS VILLAGES HOLDINGS LIMITED
    S
    Registered number 13709873
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    SUGAR MANCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.