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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
    Shah, Vijay Narendra
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Mr Vijay Narendra Shah
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2024-08-22 ~ 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
    Mrs Tarla Narendra Shah
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2024-12-18 ~ 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
    Shah, Narendra Karamshi
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Mr Narendra Karamshi Shah
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2024-12-18 ~ 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
parent relation
Company in focus

OPALION HOLDINGS LIMITED

Period: 2024-08-22 ~ now
Company number: 15913035
Registered name
OPALION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2025-09-30
Fixed Assets
900,000 GBP2025-09-30
Debtors
900,000 GBP2025-09-30
Cash at bank and in hand
100,000 GBP2025-09-30
Current Assets
1,000,000 GBP2025-09-30
Net Current Assets/Liabilities
1,000,000 GBP2025-09-30
Total Assets Less Current Liabilities
1,900,000 GBP2025-09-30
Equity
Called up share capital
698,483 GBP2025-09-30
Capital redemption reserve
201,517 GBP2025-09-30
Retained earnings (accumulated losses)
1,000,000 GBP2025-09-30
Equity
1,900,000 GBP2025-09-30
Issue of Equity Instruments
Called up share capital
698,483 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
698,483 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-850,000 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,850,000 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
2,051,517 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
302024-10-01 ~ 2025-09-30
302023-10-01 ~ 2024-09-30
Investments in Group Undertakings
900,000 GBP2025-09-30
Amounts invested in assets
900,000 GBP2025-09-30
Investments in Group Undertakings
Additions to investments
900,000 GBP2025-09-30
Cost valuation
900,000 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
900,000 GBP2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,850,000 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
1,850,000 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • OPALION HOLDINGS LIMITED
    Info
    Registered number 15913035
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire SG7 6NN
    PRIVATE LIMITED COMPANY incorporated on 2024-08-22 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • OPALION HOLDINGS LIMITED
    S
    Registered number 15913035
    Unit 1, Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, United Kingdom, SG7 6NN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPALION LIMITED
    - now 01574983
    OPALION PLASTICS LIMITED. - 2024-10-08
    OPALION LIMITED - 1984-06-06
    Unit 1 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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