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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 10
  • 1
    Riley, John Patrick, Dr
    Software Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Riley, Gillian
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Brown, Ewan Roderick Dunlop
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Raine, Craig Michael
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Cushing, John George
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Claire Henrietta
    Software Developer born in June 1961
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Matthew Robert Haw
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Riley, Gillian, Dr
    Software Engineer born in January 1952
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    THE OPUN GROUP LIMITED
    - now 08543632
    Insolvency (Case 1) In administration
    Administration started on 2018-06-01 during the appointment or period of control
    Administration ended on 2020-04-28 during the appointment or period of control
    MCADO SYSTEMS LIMITED - 2015-09-30
    25, Moorgate, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPUN PLAN LTD

Period: 2016-10-18 ~ 2019-10-25
Company number: 03703933
Registered names
OPUN PLAN LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-06-01
Administration ended on 2019-07-25
PROFACTUM LIMITED - 2016-10-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
1,649 GBP2016-03-31
2,168 GBP2015-03-31
Debtors
21,126 GBP2016-03-31
24,314 GBP2015-03-31
Cash at bank and in hand
47,319 GBP2016-03-31
83,584 GBP2015-03-31
Current Assets
68,445 GBP2016-03-31
107,898 GBP2015-03-31
Current liabilities
38,742 GBP2016-03-31
71,948 GBP2015-03-31
Net Current Assets/Liabilities
29,703 GBP2016-03-31
35,950 GBP2015-03-31
Total Assets Less Current Liabilities
31,352 GBP2016-03-31
38,118 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Retained earnings
31,349 GBP2016-03-31
38,115 GBP2015-03-31
Shareholder's fund
31,352 GBP2016-03-31
38,118 GBP2015-03-31
Cost/valuation of tangible fixed assets
24,362 GBP2015-03-31
Depreciation of tangible fixed assets
22,713 GBP2016-03-31
22,194 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
519 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-03-31
3 GBP2015-03-31

  • OPUN PLAN LTD
    Info
    PROFACTUM LIMITED - 2016-10-18
    Registered number 03703933
    The Pinnacle, 170 Midsummer Boulevard, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2019-10-25 (20 years 8 months). 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 April 2026 and licensed under the Open Government Licence v3.0.