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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 2
  • 1
    Macleod, Lewis George Murdo
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Lewis George Murdo Macleod
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clipp, Gerald Charles
    Born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Gerald Charles Clipp
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Mills, Patrick George
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Ellse, Simon Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Townsend, Gary
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Sellick, Martyn Charles
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Tack, Michael
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-27
    OF - Director → CIF 0
  • 6
    Lazell, David William Roy
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    Horseman, Susan
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 8
    Bond, Richard Godfrey
    Financial Controller
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 9
    Hobbs, Steven
    Advertising born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Noel-johnson, Christopher
    Chief Executive born in November 1946
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Horseman, Michael William
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Falco, Susan
    Director born in May 1968
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Holton, Andrew Michael
    Designer born in June 1975
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Hall, Robert John
    Director Design Agency born in May 1973
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Carpenter, Robert Sherston
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Cooke, Gary John
    Designer born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2011-07-29
    OF - Director → CIF 0
    Cooke, Gary
    Designer
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 17
    Furness, John Christopher
    Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1994-10-28
    OF - Director → CIF 0
    Furness, John Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1994-10-28
    OF - Secretary → CIF 0
  • 18
    Routledge, Martyn Anthony
    Creative Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Spark, Victoria
    Graphic Design born in September 1971
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2005-09-12
    OF - Director → CIF 0
  • 20
    Stileman, James David Winn
    Advertising Executive born in March 1960
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-08-17
    OF - Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-08 ~ 1994-04-12
    PE - Nominee Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-08 ~ 1994-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPEN AGENCY LIMITED

Previous name
ZEDPARK LIMITED - 1998-06-11
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
6,905 GBP2024-12-31
7,861 GBP2023-12-31
Fixed Assets
6,905 GBP2024-12-31
7,861 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
108,426 GBP2024-12-31
87,311 GBP2023-12-31
Cash at bank and in hand
154,779 GBP2024-12-31
133,908 GBP2023-12-31
Current Assets
273,205 GBP2024-12-31
231,219 GBP2023-12-31
Creditors
Current
84,275 GBP2024-12-31
70,013 GBP2023-12-31
Net Current Assets/Liabilities
188,930 GBP2024-12-31
161,206 GBP2023-12-31
Total Assets Less Current Liabilities
195,835 GBP2024-12-31
169,067 GBP2023-12-31
Creditors
Non-current
17,000 GBP2024-12-31
16,000 GBP2023-12-31
Net Assets/Liabilities
178,835 GBP2024-12-31
153,067 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
177,835 GBP2024-12-31
152,067 GBP2023-12-31
Equity
178,835 GBP2024-12-31
153,067 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
9,000 GBP2023-12-31
Intangible Assets - Gross Cost
29,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
9,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,167 GBP2024-12-31
185,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,262 GBP2024-12-31
177,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,905 GBP2024-12-31
7,861 GBP2023-12-31
Merchandise
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,111 GBP2024-12-31
79,221 GBP2023-12-31
Other Debtors
Current
7,315 GBP2024-12-31
8,090 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,426 GBP2024-12-31
87,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,099 GBP2024-12-31
22,579 GBP2023-12-31
Corporation Tax Payable
Current
1,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,837 GBP2024-12-31
11,427 GBP2023-12-31
Accrued Liabilities
Current
2,815 GBP2024-12-31
2,740 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,768 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
26,768 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
  • THE OPEN AGENCY LIMITED
    Info
    ZEDPARK LIMITED - 1998-06-11
    Registered number 02917100
    icon of addressThe Coach House, 10 Shepherds Walk, Tunbridge Wells, Kent TN2 3QR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.