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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 8
  • 1
    Kent, Jonathan Jason
    Born in July 1968
    Individual (1 offspring)
    Officer
    1992-07-02 ~ now
    OF - Director → CIF 0
    Kent, Jonathan Jason
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2003-06-27
    OF - Secretary → CIF 0
    Mr Jonathan Jason Kent
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kent, Geraldine
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Colin John
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Hamment, Michael Graham
    Individual (39 offsprings)
    Officer
    2003-06-27 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Director → CIF 0
  • 6
    Mariusse, Christian
    General Manager/Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    Bilien, Christian
    Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-07-02 ~ 1993-07-02
    OF - Nominee Director → CIF 0
    1992-07-02 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN SEAS (UK) LIMITED

Period: 1996-03-29 ~ now
Company number: 02728188
Registered names
OPEN SEAS (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,794 GBP2024-03-31
2,937 GBP2023-03-31
Current Assets
43,412 GBP2024-03-31
83,007 GBP2023-03-31
Creditors
Current
-29,985 GBP2024-03-31
-69,545 GBP2023-03-31
Net Current Assets/Liabilities
13,427 GBP2024-03-31
13,462 GBP2023-03-31
Total Assets Less Current Liabilities
16,221 GBP2024-03-31
16,399 GBP2023-03-31
Creditors
Non-current
-42,548 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
-26,327 GBP2024-03-31
-10,268 GBP2023-03-31
Equity
-26,327 GBP2024-03-31
-10,268 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • OPEN SEAS (UK) LIMITED
    Info
    ENVIRON INTERNATIONAL LIMITED - 1996-03-29
    Registered number 02728188
    The Old School House, The Causeway, East Hanney, Oxfordshire OX12 0JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 March 2026 and licensed under the Open Government Licence v3.0.