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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 9
  • 1
    Beardsell, David Scott
    Born in July 1975
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Brice, Patrick Andrew
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2022-07-13 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Helfgott, Sam Oliver
    Director born in May 1997
    Individual (26 offsprings)
    Officer
    2022-07-13 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Walker, Jessica
    Born in July 1983
    Individual (68 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Paul Nigel
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2022-07-13 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    De Lusignan, James Charles Richard
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2022-07-13 ~ 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
    2022-07-13 ~ 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, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    OPUS LITTLE WALTHAM HOLDINGS LIMITED - now 14232956
    OPUS WYBOSTON HOLDINGS LIMITED
    - 2023-08-16 14232956
    4th Floor, 52-54 Gracechurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED

Period: 2023-02-01 ~ now
Company number: 14233132
Registered names
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
    Info
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    Registered number 14233132
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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