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
Active 1
  • SEABSTRACH LIMITED - 2021-05-03
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    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
Ceased 7
  • 1
    O'brien, John Charles
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Birchall, Mark Jason
    Cfo born in June 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Strachan, Mark Ogilvie
    Company Director born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Seabridge, Nigel Paul
    Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-03-06
    OF - Director → CIF 0
    Seabridge, Nigel Paul
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ 2022-01-31
    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
  • 5
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    STRACHAN INVESTMENTS LIMITED - now
    STRATHARRAN LTD - 2022-09-27
    icon of address63, Bonnyton Drive, Eaglesham, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,379 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address2, Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2022-01-31 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPULENTIA SPV 4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPULENTIA SPV 4 LIMITED
    Info
    Registered number 13740930
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 2021-11-12 and dissolved on 2025-02-04 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • OPULENTIA SPV 4 LIMITED
    S
    Registered number 13740930
    icon of addressCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • OPULENTIA SPV4 LTD
    S
    Registered number 13740930
    icon of address2 Fford Tegid, Ffordd Tegid, Ewloe, Deeside, Wales, CH5 3UD
    Limited Liability Company in Hmrc, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-02-10
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.