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 0
  • Not found in our database.
parent relation
Company in focus

OP SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 46
  • 1
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 44 - Secretary → ME
  • 2
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 31 - Secretary → ME
  • 3
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 26 - Secretary → ME
  • 4
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 27 - Secretary → ME
  • 5
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 29 - Secretary → ME
  • 6
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 30 - Secretary → ME
  • 7
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 25 - Secretary → ME
  • 8
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 3 - Secretary → ME
  • 9
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 2 - Secretary → ME
  • 10
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 17 - Secretary → ME
  • 11
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 15 - Secretary → ME
  • 12
    ERA (GB) LIMITED
    - now 03944549
    PRECIS (1869) LIMITED - 2000-07-03
    Leconfield House, 4th Floor, Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-05 ~ 2002-06-28
    CIF 37 - Secretary → ME
  • 13
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 45 - Secretary → ME
  • 14
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 12 - Secretary → ME
  • 15
    FAIRHOLD (2001) LIMITED
    - now 04235938 04846343... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 41 - Secretary → ME
  • 16
    FAIRHOLD (2002) LIMITED - now
    BACKMAIN LIMITED
    - 2003-01-13 03541709
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 28 - Secretary → ME
  • 17
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 7 - Secretary → ME
  • 18
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 8 - Secretary → ME
  • 19
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 04762002... (more)
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 46 - Secretary → ME
  • 20
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 05380171... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 38 - Secretary → ME
  • 21
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697443... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 16 - Secretary → ME
  • 22
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 22 - Secretary → ME
  • 23
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 34 - Secretary → ME
  • 24
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 36 - Secretary → ME
  • 25
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 06151506... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 39 - Secretary → ME
  • 26
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 13 - Secretary → ME
  • 27
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 5 - Secretary → ME
  • 28
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 6 - Secretary → ME
  • 29
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 43 - Secretary → ME
  • 30
    FAIRHOLD PROPERTIES NO. 7 LIMITED - now
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED
    - 2008-06-17 03481631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 31
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 42 - Secretary → ME
  • 32
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 19 - Secretary → ME
  • 33
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 4 - Secretary → ME
  • 34
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 32 - Secretary → ME
  • 35
    LITTONACE (NO.2) LIMITED
    - now 03848146 04722276... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 35 - Secretary → ME
  • 36
    LITTONACE (NO.3) LIMITED
    - now 04178662 04722276... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 40 - Secretary → ME
  • 37
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 11 - Secretary → ME
  • 38
    LYLEBOURNE LIMITED
    03513317 03244169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 24 - Secretary → ME
  • 39
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 33 - Secretary → ME
  • 40
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 10 - Secretary → ME
  • 41
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 18 - Secretary → ME
  • 42
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 9 - Secretary → ME
  • 43
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 20 - Secretary → ME
  • 44
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 23 - Secretary → ME
  • 45
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 14 - Secretary → ME
  • 46
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2003-01-02
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.