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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, Colin John
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Bilien, Christian
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Hamment, Michael Graham
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Kent, Geraldine
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mariusse, Christian
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 7
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-07-02 ~ 1993-07-02
    OF - Nominee Director → CIF 0
    1992-07-02 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-07-02 ~ 1992-07-02
    OF - Nominee Director → 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
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
2,095 GBP2025-03-31
2,794 GBP2024-03-31
Current Assets
47,407 GBP2025-03-31
43,219 GBP2024-03-31
Creditors
Current
-58,458 GBP2025-03-31
-28,091 GBP2024-03-31
Net Current Assets/Liabilities
-10,849 GBP2025-03-31
15,321 GBP2024-03-31
Total Assets Less Current Liabilities
-8,754 GBP2025-03-31
18,115 GBP2024-03-31
Creditors
Non-current
-40,070 GBP2025-03-31
-42,548 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,795 GBP2025-03-31
-1,894 GBP2024-03-31
Net Assets/Liabilities
-50,619 GBP2025-03-31
-26,327 GBP2024-03-31
Equity
-50,619 GBP2025-03-31
-26,327 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.