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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 30
  • 1
    Barlow, George Edward
    Director born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Bradeen, Chester Howard
    Healthcare born in August 1944
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 4
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (56 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Gosling, Mark David
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2003-04-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1992-02-12 ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1991-06-19 ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Denny, Nigel John
    Operations Director born in March 1959
    Individual (23 offsprings)
    Officer
    1993-01-31 ~ 1997-03-10
    OF - Director → CIF 0
  • 9
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2003-04-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 10
    Watson, David John
    Chartered Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    1991-08-27 ~ 1992-02-14
    OF - Director → CIF 0
  • 11
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual (45 offsprings)
    Officer
    1991-08-13 ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Farrall, Elaine Ann
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Aspin, David William
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 14
    Lawrence, Stephen John
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 15
    Stakis, Andros
    Company Director born in April 1956
    Individual (29 offsprings)
    Officer
    ~ 1991-06-19
    OF - Director → CIF 0
  • 16
    Ablett, Julie
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Rhodes, Colin Eric
    Development Director born in October 1957
    Individual (39 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 18
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Mr Kenneth Cameron Knowles Scott
    Born in November 1944
    Individual (28 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 20
    Flaherty, James Paul
    Director born in July 1947
    Individual (75 offsprings)
    Officer
    2003-04-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 21
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1991-10-25 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 22
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2003-06-25 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 23
    Thomas, Alan Keith
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    Scott, Marcia Janice
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Scott, Marcia Janice
    Houswife
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Marcia Janice Scott
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Storey, John
    Director born in January 1968
    Individual (97 offsprings)
    Officer
    2003-04-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 26
    Hurrell, Steven Alfred
    Individual (61 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 27
    Macfarlane, Rona Jane
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 28
    Feeney, Martin
    Finance Director born in April 1961
    Individual (36 offsprings)
    Officer
    1993-01-31 ~ 1998-11-11
    OF - Director → CIF 0
    Feeney, Martin
    Finance Director
    Individual (36 offsprings)
    Officer
    ~ 1991-10-25
    OF - Secretary → CIF 0
    1993-01-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 29
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 30
    Phippen, Kent William
    Director born in March 1956
    Individual (85 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
parent relation
Company in focus

OPENLINK LIMITED

Period: 1986-02-21 ~ now
Company number: 01992213
Registered name
OPENLINK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
24,175 GBP2024-12-31
24,175 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
24,176 GBP2024-12-31
24,176 GBP2023-12-31
Cash at bank and in hand
40,395 GBP2024-12-31
71,152 GBP2023-12-31
Net Current Assets/Liabilities
21,320 GBP2024-12-31
42,604 GBP2023-12-31
Total Assets Less Current Liabilities
45,496 GBP2024-12-31
66,780 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,396 GBP2024-12-31
66,680 GBP2023-12-31
Equity
45,496 GBP2024-12-31
66,780 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,516 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
24,175 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
2,467 GBP2024-12-31
1,440 GBP2023-12-31
Other Creditors
Current
16,608 GBP2024-12-31
27,108 GBP2023-12-31
Creditors
Current
19,075 GBP2024-12-31
28,548 GBP2023-12-31

Related profiles found in government register
  • OPENLINK LIMITED
    Info
    Registered number 01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon TQ6 0JT
    PRIVATE LIMITED COMPANY incorporated on 1986-02-21 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • OPENLINK LTD
    S
    Registered number 04551484
    Little Weeke, Weeke Hill, Dartmouth, England, TQ6 0JT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESTNUTS (RADCLIFFE ) LTD
    06806647
    Little Weeke, Weeke Hill, Dartmouth, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.