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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 13
  • 1
    Cross, John Marshall
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Haycock, Anne
    Company Director born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-08-25
    OF - Director → CIF 0
  • 3
    Choudhry, Saleem Akhtar
    Individual (9 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kemp, Brian
    Quantity Surveyor born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Mellish, Nellie
    Chairman born in July 1903
    Individual (1 offspring)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 6
    Kemp, Patricia
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Brown, Peter
    Accountant
    Individual (8 offsprings)
    Officer
    2005-05-21 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 8
    Mr Emil Van Swaal
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Croft, Ronald Leslie
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
    Croft, Ronald Leslie
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 10
    Rea, Frank Robert
    Individual (2 offsprings)
    Officer
    ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Meadows, John
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Meadows, John
    Director
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Barker, Robert
    Company Director born in October 1943
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2005-03-31
    OF - Director → CIF 0
    Barker, Robert
    Director
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Copley, John
    Company Director born in August 1944
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 2007-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PUREOPEN LIMITED

Period: 1997-08-21 ~ 2019-06-18
Company number: 00616071
Registered names
PUREOPEN LIMITED - Dissolved 03369999
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,100 GBP2018-03-31
5,100 GBP2017-03-31
Net Assets/Liabilities
5,100 GBP2018-03-31
5,100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
5,100 GBP2018-03-31
5,100 GBP2017-03-31

  • PUREOPEN LIMITED
    Info
    GILBERT & MELLISH LIMITED - 1997-08-21
    Registered number 00616071
    Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts. NG7 7FN
    PRIVATE LIMITED COMPANY incorporated on 1958-12-03 and dissolved on 2019-06-18 (60 years 6 months). The status of the company number is Dissolved.
    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.