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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 11
  • 1
    Gaudion, Paul Richard
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Smith, Henry Duncan Sutherland
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jenner, Alan David
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Elliott, James Richard
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Link, Anthony Lawrence
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mr Tamas Vitezy
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Elder, Alexander
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 8
    Jehan, Sianna Jane
    P.A./Secretary
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 9
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 11
    Richamond House, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN AND GLOBAL INVESTMENTS (UK) LIMITED

Period: 2018-05-03 ~ 2021-08-24
Company number: 03400219
Registered names
OPEN AND GLOBAL INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2019-07-31
3,333,333 GBP2018-07-31
Fixed Assets
0 GBP2019-07-31
3,333,333 GBP2018-07-31
Debtors
2 GBP2019-07-31
2 GBP2018-07-31
Current assets - Investments
128,517 GBP2019-07-31
0 GBP2018-07-31
Current Assets
128,519 GBP2019-07-31
2 GBP2018-07-31
Creditors
Amounts falling due within one year
-2,366,372 GBP2019-07-31
-2,375,087 GBP2018-07-31
Net Current Assets/Liabilities
-2,237,853 GBP2019-07-31
-2,375,085 GBP2018-07-31
Total Assets Less Current Liabilities
-2,237,853 GBP2019-07-31
958,248 GBP2018-07-31
Net Assets/Liabilities
-2,237,853 GBP2019-07-31
958,248 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Retained earnings (accumulated losses)
-2,237,855 GBP2019-07-31
958,246 GBP2018-07-31
Equity
-2,237,853 GBP2019-07-31
958,248 GBP2018-07-31
Average Number of Employees
02018-08-01 ~ 2019-07-31
02017-08-01 ~ 2018-07-31
Debtors
Amounts falling due after one year
2 GBP2019-07-31
2 GBP2018-07-31

  • OPEN AND GLOBAL INVESTMENTS (UK) LIMITED
    Info
    O AND G MINERALS (UK) LIMITED - 2018-05-03
    Registered number 03400219
    Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire WD25 8DR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 and dissolved on 2021-08-24 (24 years 1 month). The status of the company number is Dissolved.
    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.