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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 3
  • 1
    Wilkinson, Clare Susan
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
    Mrs Clare Susan Wilkinson
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    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
    Wilkinson, Rupert Craig
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Rupert Craig Wilkinson
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pocknell, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OPD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
118 GBP2025-01-31
118 GBP2024-01-31
Fixed Assets
118 GBP2025-01-31
118 GBP2024-01-31
Debtors
Current
302,825 GBP2025-01-31
252,825 GBP2024-01-31
Cash at bank and in hand
2,967 GBP2025-01-31
21,017 GBP2024-01-31
Current Assets
305,792 GBP2025-01-31
273,842 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-600 GBP2024-01-31
Net Current Assets/Liabilities
305,158 GBP2025-01-31
273,242 GBP2024-01-31
Total Assets Less Current Liabilities
305,276 GBP2025-01-31
273,360 GBP2024-01-31
Net Assets/Liabilities
305,276 GBP2025-01-31
273,360 GBP2024-01-31
Equity
Called up share capital
119 GBP2025-01-31
119 GBP2024-01-31
Other miscellaneous reserve
27,109 GBP2025-01-31
Retained earnings (accumulated losses)
278,048 GBP2025-01-31
273,241 GBP2024-01-31
Equity
305,276 GBP2025-01-31
273,360 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
302,814 GBP2025-01-31
252,814 GBP2024-01-31
Other Debtors
Current
11 GBP2025-01-31
11 GBP2024-01-31
Cash and Cash Equivalents
2,967 GBP2025-01-31
21,017 GBP2024-01-31
Amounts owed to group undertakings
Current
634 GBP2025-01-31
600 GBP2024-01-31
Creditors
Current
634 GBP2025-01-31
600 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,100 shares2025-01-31
891 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.000102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,100,000 shares2025-01-31
1,100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.000102024-02-01 ~ 2025-01-31

Related profiles found in government register
  • OPD HOLDINGS LIMITED
    Info
    Registered number 13726876
    icon of address1-2 Cherry Barns High Street, Harwell, Oxfordshire OX11 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • OPD HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1-2 Cherry Barns, High Street, Harwell, United Kingdom, OX11 0EY
    Private Company Limited By Shares
    CIF 1
  • OPD HOLDINGS LIMITED
    S
    Registered number 13726876
    icon of address1-2 Cherry Barns, High Street, Harwell, United Kingdom, OX11 0EY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1-2 Cherry Barns High Street, Harwell, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,843 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-11-17 ~ 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
    icon of address1-2 Cherry Barns High Street, Harwell, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,368,177 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.