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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 8
  • 1
    Strachan, Mark Ogilvie
    Company Director born in July 1979
    Individual (14 offsprings)
    Officer
    2022-04-15 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    O'brien, John Charles
    Company Director born in August 1952
    Individual (26 offsprings)
    Officer
    2022-07-06 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    2022-07-06 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Birchall, Mark Jason
    Cfo born in June 1968
    Individual (50 offsprings)
    Officer
    2022-07-06 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Seabridge, Nigel Paul
    Born in July 1984
    Individual (109 offsprings)
    Officer
    2022-02-08 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (109 offsprings)
    Person with significant control
    2022-02-08 ~ 2022-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OPULENTIA HOLDCO 2 LIMITED
    13234358
    2, Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-15 ~ 2022-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    SEABSTRACH LIMITED - 2021-05-03
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    STRACHAN INVESTMENTS LIMITED - now
    STRATHARRAN LTD - 2022-09-27 SC656783
    63, Bonnyton Drive, Eaglesham, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-04-15 ~ 2022-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPULENTIA SPV 6 LTD

Period: 2022-02-08 ~ 2024-08-06
Company number: 13900745 13740930... (more)
Registered name
OPULENTIA SPV 6 LTD - Dissolved 13740930... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-02-08 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-02-08 ~ 2022-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-02-08 ~ 2022-10-31
Administrative Expenses
40,094 GBP2022-02-08 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-40,094 GBP2022-02-08 ~ 2022-10-31
Profit/Loss
-40,094 GBP2022-02-08 ~ 2022-10-31
Comprehensive Income/Expense
-40,094 GBP2022-02-08 ~ 2022-10-31
Fixed Assets - Investments
6,334,717 GBP2022-10-31
Debtors
100 GBP2022-10-31
Creditors
Current
4,442,812 GBP2022-10-31
Net Current Assets/Liabilities
-4,442,712 GBP2022-10-31
Total Assets Less Current Liabilities
1,892,005 GBP2022-10-31
Creditors
Non-current
1,931,999 GBP2022-10-31
Net Assets/Liabilities
-39,994 GBP2022-10-31
Equity
Called up share capital
100 GBP2022-10-31
Retained earnings (accumulated losses)
-40,094 GBP2022-10-31
Equity
-39,994 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-02-08 ~ 2022-10-31
Issue of Equity Instruments
100 GBP2022-02-08 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,094 GBP2022-02-08 ~ 2022-10-31
Investments in Group Undertakings
Additions to investments
6,334,717 GBP2022-10-31
Cost valuation
6,334,717 GBP2022-10-31
Investments in Group Undertakings
6,334,717 GBP2022-10-31
Other Debtors
Current
100 GBP2022-10-31
Amounts owed to group undertakings
Current
3,726,729 GBP2022-10-31
Other Creditors
Current
713,083 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-10-31
Other Creditors
Non-current
1,931,999 GBP2022-10-31

Related profiles found in government register
  • OPULENTIA SPV 6 LTD
    Info
    Registered number 13900745
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 and dissolved on 2024-08-06 (2 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • OPULENTIA SPV 6 LIMITED
    S
    Registered number 13900745
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWT LOGISTICS LIMITED
    - now 02914472
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.