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
    2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rogers, Richard Michael
    Technical Director born in July 1966
    Individual
    Officer
    2001-04-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Dacosta, James
    Finance born in March 1944
    Individual
    Officer
    2001-07-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Gibson, James Brown
    Company Director born in June 1947
    Individual
    Officer
    1999-05-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Melissaratos, Aris
    Company Director born in December 1943
    Individual
    Officer
    2001-04-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 6
    Strawford, Rebecca Helen
    Administration & Finance born in June 1964
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-10-14
    OF - Director → CIF 0
    Strawford, Rebecca Helen
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 7
    Forbes, Stuart Sanford
    Chartered Accountant born in February 1939
    Individual
    Officer
    1999-05-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Valentine, Max Douglas
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-05-24
    OF - Director → CIF 0
    1999-05-06 ~ 2000-12-18
    OF - Director → CIF 0
    Valentine, Max Douglas
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 9
    Pol, Anne
    Executive born in September 1947
    Individual
    Officer
    2001-03-30 ~ 2001-07-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    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 SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,176 GBP2023-12-31
534 GBP2022-12-31
Debtors
670,124 GBP2023-12-31
648,996 GBP2022-12-31
Cash at bank and in hand
78,804 GBP2023-12-31
217,660 GBP2022-12-31
Current Assets
748,928 GBP2023-12-31
866,656 GBP2022-12-31
Creditors
Current
203,003 GBP2023-12-31
334,109 GBP2022-12-31
Net Current Assets/Liabilities
545,925 GBP2023-12-31
532,547 GBP2022-12-31
Total Assets Less Current Liabilities
547,101 GBP2023-12-31
533,081 GBP2022-12-31
Net Assets/Liabilities
82,843 GBP2023-12-31
40,130 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
82,841 GBP2023-12-31
40,128 GBP2022-12-31
Equity
82,843 GBP2023-12-31
40,130 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,176 GBP2023-12-31
9,754 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2023-12-31
9,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,176 GBP2023-12-31
534 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,480 GBP2023-12-31
189,643 GBP2022-12-31
Other Debtors
Current
5,715 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
159,207 GBP2023-12-31
169,197 GBP2022-12-31
Prepayments/Accrued Income
Current
2,859 GBP2023-12-31
16,850 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
650,881 GBP2023-12-31
639,506 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,457 GBP2023-12-31
157,411 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,748 GBP2023-12-31
43,247 GBP2022-12-31
Other Creditors
Current
2,404 GBP2023-12-31
3,131 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
79,394 GBP2023-12-31
122,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,250 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-159,207 GBP2023-12-31
-169,197 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • OPEN CONNECTIONS SOLUTIONS LIMITED
    Info
    Registered number 03768233
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1999-05-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.