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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
Active 4
  • 1
    Liedot, Manuel
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guillemard, Francis
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bouvenyal, Isabelle
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address17, Burospace 91570, Bievres, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Synott, Tom
    Company Director born in February 1921
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-02-16
    OF - Director → CIF 0
  • 2
    Middleton, Paul, Dr
    Telemcommunications Consultant born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    North, Daniel Richard
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Houlder, Stephen George
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Synott, Andrew
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-02-16
    OF - Director → CIF 0
  • 6
    Whatling, Derek
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-10-08
    OF - Director → CIF 0
    Whatling, Derek
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-10-08
    OF - Secretary → CIF 0
  • 7
    Frank, Andrew Nicholas Harland
    Computer Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1993-02-16
    OF - Director → CIF 0
    icon of calendar ~ 2019-01-14
    OF - Director → CIF 0
    Mr Andrew Nicholas Harland Frank
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-01-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPENTREE LIMITED

Previous names
TSA ADVET (N.E.) LIMITED - 1994-04-25
MSW COMPUTER SERVICES LIMITED - 1992-06-01
TSA ADVET LIMITED - 2014-10-17
HUNCHEQUAL LIMITED - 1987-11-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
9,146 GBP2020-12-31
Debtors
601,604 GBP2021-12-31
291,202 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
255,279 GBP2020-12-31
Current Assets
601,604 GBP2021-12-31
546,481 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-12-31
-612,893 GBP2020-12-31
Net Current Assets/Liabilities
601,604 GBP2021-12-31
-66,412 GBP2020-12-31
Total Assets Less Current Liabilities
601,604 GBP2021-12-31
-57,266 GBP2020-12-31
Equity
Called up share capital
40,000 GBP2021-12-31
40,000 GBP2020-12-31
Capital redemption reserve
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Retained earnings (accumulated losses)
541,604 GBP2021-12-31
-117,266 GBP2020-12-31
Equity
601,604 GBP2021-12-31
-57,266 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-12-31
53,901 GBP2020-12-31
Computers
0 GBP2021-12-31
44,757 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
12,190 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
110,848 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-53,901 GBP2021-01-01 ~ 2021-12-31
Computers
-44,757 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-12,190 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-110,848 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
49,259 GBP2020-12-31
Computers
0 GBP2021-12-31
42,609 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
9,834 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
101,702 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
598 GBP2021-01-01 ~ 2021-12-31
Computers
957 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
491 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,046 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-49,857 GBP2021-01-01 ~ 2021-12-31
Computers
-43,566 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-10,325 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,748 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
4,641 GBP2020-12-31
Computers
0 GBP2021-12-31
2,149 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
2,356 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
12,262 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
22,208 GBP2020-12-31
Amounts Owed By Related Parties
601,604 GBP2021-12-31
Current
26,797 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
18,771 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
601,604 GBP2021-12-31
291,202 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
6,618 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
459,056 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
50,301 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
96,918 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
612,893 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
118,933 GBP2020-12-31
  • OPENTREE LIMITED
    Info
    TSA ADVET (N.E.) LIMITED - 1994-04-25
    MSW COMPUTER SERVICES LIMITED - 1994-04-25
    TSA ADVET LIMITED - 1994-04-25
    HUNCHEQUAL LIMITED - 1994-04-25
    Registered number 02162014
    icon of addressCabinet House, 7 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 1987-09-07 and dissolved on 2023-07-25 (35 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.