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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 3
  • 1
    Heward-mills, Helen
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Idehen, Osamwonyi Kingsley
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ now
    OF - Director → CIF 0
    Mr Osamwonyi Kingsley Idehen
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Williams, Hugh
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ now
    OF - Director → CIF 0
    Williams, Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 2
    Sound Insurance Services Ltd
    Born in December 1965
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in July 1962
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1991-03-06
    OF - Nominee Director → CIF 0
  • 4
    Gibson, Dino
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 5
    Holland, David Gerard
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 6
    Nieuwdorp, Paul Marcel
    Software Developer born in March 1964
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Jones, Theresa Maria
    Book Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 8
    Lyon-smith, John
    Computer Consultant born in July 1968
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1993-03-04
    OF - Director → CIF 0
  • 9
    Williams, Hugh
    Software Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Idehen, Kevin
    General Manager born in January 1968
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2017-05-30
    OF - Director → CIF 0
    Idehen, Kevin
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 11
    Afejukwu, Gladys
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 12
    Idehen, Joseph
    Insurance Consultant born in March 1935
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Ubani, Max
    Individual
    Officer
    icon of calendar 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
122023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Fixed Assets - Investments
46,332 GBP2024-05-31
46,332 GBP2023-05-31
Fixed Assets
46,332 GBP2024-05-31
46,332 GBP2023-05-31
Debtors
Current
2,997,269 GBP2024-05-31
2,719,379 GBP2023-05-31
Cash at bank and in hand
3,935 GBP2024-05-31
63,592 GBP2023-05-31
Current Assets
3,001,204 GBP2024-05-31
2,782,971 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,235,227 GBP2024-05-31
Net Current Assets/Liabilities
1,765,977 GBP2024-05-31
1,625,433 GBP2023-05-31
Total Assets Less Current Liabilities
1,812,309 GBP2024-05-31
1,671,765 GBP2023-05-31
Net Assets/Liabilities
1,754,046 GBP2024-05-31
1,594,531 GBP2023-05-31
Equity
Called up share capital
2,601 GBP2024-05-31
2,601 GBP2023-05-31
Retained earnings (accumulated losses)
1,751,445 GBP2024-05-31
1,591,930 GBP2023-05-31
Equity
1,754,046 GBP2024-05-31
1,594,531 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
78,571 GBP2024-05-31
78,571 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
78,571 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78,571 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
182,557 GBP2024-05-31
15,189 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,037,512 GBP2024-05-31
1,954,897 GBP2023-05-31
Other Debtors
Current
777,200 GBP2024-05-31
749,293 GBP2023-05-31
Bank Borrowings
Current
10,995 GBP2024-05-31
10,979 GBP2023-05-31
Trade Creditors/Trade Payables
Current
58,575 GBP2024-05-31
31,321 GBP2023-05-31
Taxation/Social Security Payable
Current
14,006 GBP2024-05-31
4,607 GBP2023-05-31
Other Creditors
Current
1,086,007 GBP2024-05-31
1,053,670 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
65,644 GBP2024-05-31
56,961 GBP2023-05-31
Creditors
Current
1,235,227 GBP2024-05-31
1,157,538 GBP2023-05-31
Bank Borrowings
Non-current
57,832 GBP2024-05-31
68,651 GBP2023-05-31
Creditors
Non-current
58,263 GBP2024-05-31
77,234 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,995 GBP2024-05-31
Non-current, Between two and five year
46,832 GBP2024-05-31
46,761 GBP2023-05-31
Total Borrowings
68,827 GBP2024-05-31
79,630 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,396 GBP2024-05-31
9,073 GBP2023-05-31
Between one and five year
2,612 GBP2024-05-31
5,223 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,008 GBP2024-05-31
14,296 GBP2023-05-31

  • OPENLINK GROUP LIMITED
    Info
    P.A.L. CONSULTING LIMITED - 1995-02-15
    Registered number 02692297
    icon of addressSuite 273, Airport House Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (33 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.