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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 2
  • 1
    Wilson, Sheran Janet
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mackie, Gordon Archibald Martin
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-26 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Mackie
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Sheran Wilson
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2017-05-21 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1991-05-21 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-05-21 ~ 1991-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENFEATURE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment
25,045 GBP2019-05-31
Debtors
3,388 GBP2020-05-31
10,142 GBP2019-05-31
Cash at bank and in hand
15 GBP2020-05-31
10,576 GBP2019-05-31
Current Assets
3,403 GBP2020-05-31
20,718 GBP2019-05-31
Creditors
Current
31,245 GBP2020-05-31
33,810 GBP2019-05-31
Net Current Assets/Liabilities
-27,842 GBP2020-05-31
-13,092 GBP2019-05-31
Total Assets Less Current Liabilities
-27,842 GBP2020-05-31
11,953 GBP2019-05-31
Creditors
Non-current
625 GBP2020-05-31
8,128 GBP2019-05-31
Net Assets/Liabilities
-28,467 GBP2020-05-31
3,825 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
-28,567 GBP2020-05-31
3,725 GBP2019-05-31
Equity
-28,467 GBP2020-05-31
3,825 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
69,923 GBP2019-05-31
Property, Plant & Equipment - Disposals
-69,923 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,878 GBP2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,878 GBP2019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31

  • OPENFEATURE LIMITED
    Info
    Registered number 02612956
    icon of address4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 1991-05-21 and dissolved on 2021-08-24 (30 years 3 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 26 August 2025 and licensed under the Open Government Licence v3.0.