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OPAL LAKE LTD

Low
Company·GB·oo:GB-COH-14805248
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RISC CAPITAL LTDbeneficial owner 87.5%→OPAL LAKE LTD
  2. 1ELLIPTIC SYSTEMS LTDbeneficial owner 37.5%→OPAL LAKE LTD
  3. 1Miss India Mary Tibbsbeneficial owner 37.5%→OPAL LAKE LTD
  4. 2Mr James Lewis Webbbeneficial owner 50%→RISC CAPITAL LTD
  5. 2Mr Anthony Lubomir Whartonbeneficial owner 50%→RISC CAPITAL LTD
  6. 2Mr Anthony Guy Webbbeneficial owner 50%→RISC CAPITAL LTD
  7. 2Mr Anthony Guy Webbbeneficial owner 37.5%→RISC CAPITAL LTD
  8. 2Mr James Lewis Webbbeneficial owner 37.5%→RISC CAPITAL LTD
  9. 2Mr Anthony Lubomir Whartonbeneficial owner 37.5%→RISC CAPITAL LTD
  10. 2RISC CAPITAL LTDbeneficial owner 100%→ELLIPTIC SYSTEMS LTD
  11. 2RISC CAPITAL LTDbeneficial owner 87.5%→ELLIPTIC SYSTEMS LTD
  12. 2Mr Alexander Pearcebeneficial owner 37.5%→ELLIPTIC SYSTEMS LTD

Company profile· live · Companies House

Company no.
14805248
Status
active
Type
ltd
Incorporated
2023-04-15
Registered office
Lower Granary, Brockhampton, Hereford, HR1 4SE, United Kingdom
SIC
30300, 72190
Officers · 2 active
  • TIBBS, India Mary
    director · British · appt 2025-12-19
  • WEBB, James Lewis
    director · British · appt 2023-04-15
  • WEBB, Anthony Guy(resigned)
    director · British · appt 2023-04-15
Beneficial owners · PSC · 2 current
  • ●
    Miss India Mary Tibbs
    individual PSC · United Kingdom · since 2025-12-19
    25–50% shares
  • ■
    Elliptic Systems Ltd
    corporate PSC · United Kingdom · since 2025-12-19 · trace owners →
    25–50% shares
  • ■
    Risc Capital Ltd
    corporate PSC · United Kingdom · ceased 2025-12-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.