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 4
  • 1
    Marsh, Bruce Allen
    V P Manufacture born in February 1953
    Individual (1 offspring)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Deborah
    Individual (1 offspring)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Albertine, Mark William
    President born in June 1960
    Individual (1 offspring)
    Officer
    1998-05-06 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 4
parent relation
Company in focus

OPEN AIRE (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
602 GBP2024-11-30
465 GBP2023-11-30
Net Assets/Liabilities
-72,647 GBP2024-11-30
-71,816 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Debtors
Current, Amounts falling due within one year
602 GBP2024-11-30
465 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
602 GBP2024-11-30
465 GBP2023-11-30

  • OPEN AIRE (UK) LIMITED
    Info
    Registered number 03459552
    The Centre, Reading Road, Eversley Centre, Hampshire RG27 0NB
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.