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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 3
  • 1
    Mason, Wesley
    Born in April 2003
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Ken
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Mr Ken Mason
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mrs Tonya Mason
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

OPOGEE LTD

Period: 2022-02-25 ~ now
Company number: 13939743
Registered name
OPOGEE LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,040,386 GBP2025-02-28
1,040,386 GBP2024-02-28
Fixed Assets
1,040,386 GBP2025-02-28
1,040,386 GBP2024-02-28
Cash at bank and in hand
40,213 GBP2025-02-28
161,512 GBP2024-02-28
Current Assets
40,213 GBP2025-02-28
161,512 GBP2024-02-28
Net Current Assets/Liabilities
-868,558 GBP2025-02-28
-951,299 GBP2024-02-28
Total Assets Less Current Liabilities
171,828 GBP2025-02-28
89,087 GBP2024-02-28
Net Assets/Liabilities
171,828 GBP2025-02-28
89,087 GBP2024-02-28
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-28
Retained earnings (accumulated losses)
171,628 GBP2025-02-28
88,887 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,040,386 GBP2024-02-28
Owned/Freehold, Land and buildings
1,040,386 GBP2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,040,386 GBP2025-02-28
Land and buildings, Owned/Freehold
1,040,386 GBP2024-02-28
Corporation Tax Payable
Current
24,624 GBP2025-02-28
26,381 GBP2024-02-28
Amount of value-added tax that is payable
Current
6,001 GBP2025-02-28
475 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
480 GBP2025-02-28
480 GBP2024-02-28
Amounts owed to directors
Current
877,666 GBP2025-02-28
1,085,475 GBP2024-02-28

  • OPOGEE LTD
    Info
    Registered number 13939743
    Chequers Farm Chequers Heathfield Road, Five Ashes, Mayfield TN20 6JJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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