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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
    Baker, Deborah
    Individual (1 offspring)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Albertine, Mark William
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Formation Nominees Ltd
    Individual (32 offsprings)
    Officer
    1997-11-03 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 4
    Marsh, Bruce Allen
    Born in February 1953
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Hale, Clifford Frederick
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2001-03-31
    OF - Director → CIF 0
    Hale, Clifford Frederick
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Formation Secretaries Ltd
    Individual (32 offsprings)
    Officer
    1997-11-03 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 7
    Hale, Ann Lesley
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 8
    2480, Stanfield Road, Mississauga, Ontario, L4y 1s2, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPEN AIRE (UK) LIMITED

Period: 1997-11-03 ~ now
Company number: 03459552
Registered name
OPEN AIRE (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
478 GBP2025-11-30
602 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-72,495 GBP2024-11-30
Total Assets Less Current Liabilities
-72,709 GBP2025-11-30
-71,893 GBP2024-11-30
Net Assets/Liabilities
-73,539 GBP2025-11-30
-72,647 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

  • OPEN AIRE (UK) LIMITED
    Info
    Registered number 03459552
    Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.