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 3
  • 1
    Idehen, Osamwonyi Kingsley
    Computer Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    1992-03-03 ~ now
    OF - Director → CIF 0
    Mr Osamwonyi Kingsley Idehen
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Hugh
    Software Developer born in November 1962
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ now
    OF - Director → CIF 0
    Williams, Hugh
    Individual (3 offsprings)
    Officer
    2009-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Heward-mills, Helen
    Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lyon-smith, John
    Computer Consultant born in June 1968
    Individual
    Officer
    1992-12-05 ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-02-28 ~ 1991-03-06
    OF - Nominee Director → CIF 0
  • 3
    Idehen, Kevin
    General Manager born in January 1968
    Individual
    Officer
    1997-08-15 ~ 2017-05-30
    OF - Director → CIF 0
    Idehen, Kevin
    Individual
    Officer
    1997-08-15 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Sound Insurance Services Ltd
    Born in November 1965
    Individual
    Officer
    1992-03-06 ~ 1993-12-03
    OF - Director → CIF 0
  • 5
    Holland, David Gerard
    Individual
    Officer
    1998-02-19 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 6
    Jones, Theresa Maria
    Book Keeper
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 7
    Afejukwu, Gladys
    Individual
    Officer
    1992-03-06 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    Williams, Hugh
    Software Developer
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-02-28 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 10
    Nieuwdorp, Paul Marcel
    Software Developer born in March 1964
    Individual
    Officer
    1995-04-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Gibson, Dino
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 12
    Idehen, Joseph
    Insurance Consultant born in March 1935
    Individual
    Officer
    1994-06-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Ubani, Max
    Individual
    Officer
    1995-06-01 ~ 1997-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENLINK GROUP LIMITED

Previous name
P.A.L. CONSULTING LIMITED - 1995-02-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Property, Plant & Equipment
639 GBP2022-05-31
Fixed Assets - Investments
46,332 GBP2023-05-31
46,332 GBP2022-05-31
Fixed Assets
46,332 GBP2023-05-31
46,971 GBP2022-05-31
Debtors
Current
2,719,379 GBP2023-05-31
2,622,354 GBP2022-05-31
Cash at bank and in hand
63,592 GBP2023-05-31
43,990 GBP2022-05-31
Current Assets
2,782,971 GBP2023-05-31
2,666,344 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,157,538 GBP2023-05-31
-1,214,450 GBP2022-05-31
Net Current Assets/Liabilities
1,625,433 GBP2023-05-31
1,451,894 GBP2022-05-31
Total Assets Less Current Liabilities
1,671,765 GBP2023-05-31
1,498,865 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-77,234 GBP2023-05-31
-90,174 GBP2022-05-31
Net Assets/Liabilities
1,594,531 GBP2023-05-31
1,408,691 GBP2022-05-31
Equity
Called up share capital
2,601 GBP2023-05-31
2,601 GBP2022-05-31
Retained earnings (accumulated losses)
1,591,930 GBP2023-05-31
1,406,090 GBP2022-05-31
Equity
1,594,531 GBP2023-05-31
1,408,691 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
78,571 GBP2023-05-31
78,571 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
77,932 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
639 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78,571 GBP2023-05-31
Property, Plant & Equipment
Computers
639 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
15,189 GBP2023-05-31
64,706 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,954,897 GBP2023-05-31
1,863,256 GBP2022-05-31
Other Debtors
Current
749,293 GBP2023-05-31
694,392 GBP2022-05-31
Bank Borrowings
Current
10,979 GBP2023-05-31
16,663 GBP2022-05-31
Trade Creditors/Trade Payables
Current
32,955 GBP2023-05-31
33,915 GBP2022-05-31
Taxation/Social Security Payable
Current
4,607 GBP2023-05-31
7,009 GBP2022-05-31
Other Creditors
Current
1,052,036 GBP2023-05-31
1,058,207 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
56,961 GBP2023-05-31
98,656 GBP2022-05-31
Creditors
Current
1,157,538 GBP2023-05-31
1,214,450 GBP2022-05-31
Bank Borrowings
Non-current
68,651 GBP2023-05-31
71,681 GBP2022-05-31
Creditors
Non-current
77,234 GBP2023-05-31
90,174 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,979 GBP2023-05-31
16,663 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
10,979 GBP2023-05-31
16,663 GBP2022-05-31
Bank Borrowings
Non-current, Between two and five year
46,761 GBP2023-05-31
60,618 GBP2022-05-31
Total Borrowings
79,630 GBP2023-05-31
88,344 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,073 GBP2023-05-31
6,253 GBP2022-05-31
Between one and five year
5,223 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,296 GBP2023-05-31
6,253 GBP2022-05-31

  • OPENLINK GROUP LIMITED
    Info
    P.A.L. CONSULTING LIMITED - 1995-02-15
    Registered number 02692297
    Suite 273, Airport House Purley Way, Croydon CR0 0XZ
    Private Limited Company incorporated on 1992-02-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.