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 3
  • 1
    Fourakis, Emmanuel
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ now
    OF - director → CIF 0
  • 2
    Strawford, Rebecca Helen
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ now
    OF - secretary → CIF 0
  • 3
    THERMO INFO UK LIMITED - 2002-07-16
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7 GBP2023-12-31
    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 6
  • 1
    Gibson, James Brown
    Company Director born in June 1947
    Individual
    Officer
    1999-05-06 ~ 1999-05-24
    OF - director → CIF 0
  • 2
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2001-07-25
    OF - secretary → CIF 0
  • 3
    Forbes, Stuart Sanford
    Chartered Accountant born in February 1939
    Individual
    Officer
    1999-05-24 ~ 2001-08-07
    OF - director → CIF 0
  • 4
    Valentine, Max Douglas
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-05-24
    OF - director → CIF 0
    Valentine, Max Douglas
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-05-24
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPEN CONNECTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • OPEN CONNECTIONS HOLDINGS LIMITED
    Info
    Registered number 03768227
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1999-05-06 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • OPEN CONNECTIONS HOLDINGS LIMITED
    S
    Registered number 03768227
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Company Limited By Shares in Reister Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    82,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.