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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 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 2
    Hubbard, Mark William Barrington
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
    Mr Mark William Barrington Hubbard
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hubbard, Stella
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN ROAD PRODUCTIONS LIMITED

Period: 1997-07-23 ~ now
Company number: 03407824
Registered name
OPEN ROAD PRODUCTIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

  • OPEN ROAD PRODUCTIONS LIMITED
    Info
    Registered number 03407824
    4 Elm Park, London SW2 2UB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.