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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 17
  • 1
    Heward-mills, Helen
    Born in May 1967
    Individual (1 offspring)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Idehen, Osamwonyi Kingsley
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Idehen, Joseph
    Born in March 1935
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Afejukwu, Gladys
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 5
    Jones, Theresa Maria
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2009-03-15
    OF - Secretary → CIF 0
  • 6
    Holland, David Gerard
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 7
    Nieuwdorp, Paul Marcel
    Born in March 1964
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Mrs Margaretha Maria Elisabeth Leliefeld E/v Nieuwdorp
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1992-02-28 ~ 1991-03-06
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1992-02-28 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 11
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ubani, Max
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 13
    Williams, Hugh
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ now
    OF - Director → CIF 0
    Williams, Hugh
    Individual (4 offsprings)
    Officer
    2009-03-15 ~ now
    OF - Secretary → CIF 0
    2004-06-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 14
    Idehen, Kevin
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2017-05-30
    OF - Director → CIF 0
    Idehen, Kevin
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 15
    Lyon-smith, John
    Born in June 1968
    Individual (1 offspring)
    Officer
    1992-12-05 ~ 1993-03-04
    OF - Director → CIF 0
  • 16
    Gibson, Dino
    Individual (7 offsprings)
    Officer
    2002-02-14 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 17
    SOUND INSURANCE SERVICES LIMITED - now
    SOUND INS LIMITED - 2024-01-19
    23d Thicket Road, Anerley, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    1992-03-06 ~ 1993-12-03
    OF - Director → CIF 0
parent relation
Company in focus

OPENLINK GROUP LIMITED

Period: 1995-02-15 ~ now
Company number: 02692297
Registered names
OPENLINK GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-04-21
Date of completion or termination of CVA on 2009-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,010 GBP2025-05-31
Fixed Assets - Investments
46,332 GBP2025-05-31
46,332 GBP2024-05-31
Fixed Assets
47,342 GBP2025-05-31
46,332 GBP2024-05-31
Debtors
Current
2,996,687 GBP2025-05-31
2,997,269 GBP2024-05-31
Cash at bank and in hand
123,860 GBP2025-05-31
3,935 GBP2024-05-31
Current Assets
3,120,547 GBP2025-05-31
3,001,204 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,181,863 GBP2025-05-31
-1,235,227 GBP2024-05-31
Net Current Assets/Liabilities
1,938,684 GBP2025-05-31
1,765,977 GBP2024-05-31
Total Assets Less Current Liabilities
1,986,026 GBP2025-05-31
1,812,309 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-58,263 GBP2024-05-31
Net Assets/Liabilities
1,920,487 GBP2025-05-31
1,754,046 GBP2024-05-31
Equity
Called up share capital
2,601 GBP2025-05-31
2,601 GBP2024-05-31
Retained earnings (accumulated losses)
1,917,886 GBP2025-05-31
1,751,445 GBP2024-05-31
Equity
1,920,487 GBP2025-05-31
1,754,046 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
79,744 GBP2025-05-31
78,571 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78,734 GBP2025-05-31
78,571 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
163 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,010 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
3,425 GBP2025-05-31
182,557 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,180,350 GBP2025-05-31
2,037,512 GBP2024-05-31
Other Debtors
Current
812,912 GBP2025-05-31
777,200 GBP2024-05-31
Bank Borrowings
Current
11,237 GBP2025-05-31
10,995 GBP2024-05-31
Trade Creditors/Trade Payables
Current
37,702 GBP2025-05-31
58,575 GBP2024-05-31
Corporation Tax Payable
Current
4,710 GBP2025-05-31
Taxation/Social Security Payable
Current
9,843 GBP2025-05-31
14,006 GBP2024-05-31
Other Creditors
Current
1,086,578 GBP2025-05-31
1,086,007 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
31,793 GBP2025-05-31
65,644 GBP2024-05-31
Creditors
Current
1,181,863 GBP2025-05-31
1,235,227 GBP2024-05-31
Bank Borrowings
Non-current
47,738 GBP2025-05-31
57,832 GBP2024-05-31
Creditors
Non-current
65,539 GBP2025-05-31
58,263 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
11,237 GBP2025-05-31
10,995 GBP2024-05-31
Non-current, Between two and five year
47,738 GBP2025-05-31
46,832 GBP2024-05-31
Total Borrowings
58,975 GBP2025-05-31
68,827 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,396 GBP2025-05-31
9,396 GBP2024-05-31
Between one and five year
2,612 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,396 GBP2025-05-31
12,008 GBP2024-05-31

  • 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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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