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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 8
  • 1
    Shepherd, Andrew Carl
    Estate Agent born in December 1965
    Individual (36 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, John Nicholas
    Estate Agent born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 2008-12-31
    OF - Director → CIF 0
    Hayes, John Nicholas
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 2008-12-13
    OF - Secretary → CIF 0
  • 3
    Warrener, Barrie
    Estate Agent born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Gillespie, Jennifer
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 5
    Kashyap, Ashwin
    Cfo born in September 1977
    Individual (67 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Kashyap, Ashwin
    Cfo born in December 1977
    Individual (67 offsprings)
    Officer
    2017-07-18 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Engel, Yaron
    Individual (74 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Doble, Jeffrey Ian
    Estate Agent born in August 1959
    Individual (54 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 8
    DEXTERS LONDON LIMITED
    - now 04160511
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19 04160511 10195598
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    66, Grosvenor Street, London, England
    Active Corporate (21 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENBROOK LIMITED

Period: 1978-03-06 ~ 2020-03-10
Company number: 01355813
Registered name
OPENBROOK LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • OPENBROOK LIMITED
    Info
    Registered number 01355813
    3 Park Road, Teddington, Middlesex TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 1978-03-06 and dissolved on 2020-03-10 (42 years). The status of the company number is Dissolved.
    CIF 0
  • OPENBROOK LTD
    S
    Registered number missing
    12 Greycoat Place, London, SW1P 1SB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERMHOUSE (PARK HOUSE) MANAGEMENT LIMITED
    01300064
    Network House, Station Road, Maldon, Essex
    Active Corporate (18 parents)
    Officer
    (before 1991-06-19) ~ 2005-09-01
    CIF 1 - Secretary → ME

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