logo
explain how to read the page

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 9
  • 1
    Beardsell, David Scott
    Born in June 1975
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (31 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Helfgott, Sam Oliver
    Director born in April 1997
    Individual (26 offsprings)
    Officer
    2021-11-05 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Walker, Jessica
    Born in June 1983
    Individual (68 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Paul Nigel
    Company Director born in February 1963
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    De Lusignan, James Charles Richard
    Born in November 1986
    Individual (71 offsprings)
    Officer
    2021-11-18 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    4th Floor, 52-54, Gracechurch Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2021-11-05 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 9
    OPUS VILLAGES LIMITED
    - now 13713707
    SUGAR MIDCO 1 LIMITED - 2022-07-12 13713707
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPUS STONEHAM HOLDINGS LIMITED

Period: 2022-07-12 ~ now
Company number: 13724550
Registered names
OPUS STONEHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPUS STONEHAM HOLDINGS LIMITED
    Info
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    Registered number 13724550
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • OPUS STONEHAM HOLDINGS LIMITED
    S
    Registered number 13724550
    4th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPUS STONEHAM HOLDINGS LIMITED
    S
    Registered number 13724550
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPUS STONEHAM DEVELOPMENTS LIMITED
    - now 13788266
    SUGAR (STONEHAM) DEVCO LIMITED
    - 2022-07-12 13788266
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    OPUS STONEHAM INVESTMENTS LIMITED
    - now 13793266
    SUGAR (STONEHAM) EVENTCO LIMITED
    - 2022-07-12 13793266 13795046
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OPUS STONEHAM PARK LIMITED
    - now 13793134
    SUGAR (STONEHAM) OPCO LIMITED
    - 2022-07-12 13793134 13788390... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    OPUS STONEHAM PROPERTY LIMITED
    - now 13788390
    SUGAR (STONEHAM) PROPCO LIMITED
    - 2022-07-12 13788390 13793134... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.