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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
Active 3
  • 1
    Rogers, Richard Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Strawford, Rebecca Helen
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-06 ~ now
    OF - Director → CIF 0
    Strawford, Rebecca Helen
    Administration And Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Rogers, Richard Michael
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Melissaratos, Aris
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Pol, Anne
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-15
    OF - Director → CIF 0
  • 4
    Forbes, Stuart Sanford
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Dacosta, James
    Finance born in March 1944
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Strawford, Rebecca Helen
    Administration & Finance born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2003-10-14
    OF - Director → CIF 0
    Strawford, Rebecca Helen
    Administration & Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 7
    Fourakis, Emmanuel
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 9
    Gibson, James Brown
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Valentine, Max Douglas
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-24
    OF - Director → CIF 0
    icon of calendar 1999-05-06 ~ 2000-12-18
    OF - Director → CIF 0
    Valentine, Max Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
420 GBP2024-12-31
1,176 GBP2023-12-31
Debtors
439,107 GBP2024-12-31
670,124 GBP2023-12-31
Cash at bank and in hand
137,896 GBP2024-12-31
78,804 GBP2023-12-31
Current Assets
577,003 GBP2024-12-31
748,928 GBP2023-12-31
Creditors
Current
160,857 GBP2024-12-31
203,003 GBP2023-12-31
Net Current Assets/Liabilities
416,146 GBP2024-12-31
545,925 GBP2023-12-31
Total Assets Less Current Liabilities
416,566 GBP2024-12-31
547,101 GBP2023-12-31
Net Assets/Liabilities
37,906 GBP2024-12-31
82,843 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
37,904 GBP2024-12-31
82,841 GBP2023-12-31
Equity
37,906 GBP2024-12-31
82,843 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,491 GBP2024-12-31
6,176 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,071 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-83 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
420 GBP2024-12-31
1,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,809 GBP2024-12-31
228,480 GBP2023-12-31
Other Debtors
Current
3,800 GBP2024-12-31
5,715 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
169,748 GBP2024-12-31
159,207 GBP2023-12-31
Prepayments/Accrued Income
Current
2,669 GBP2024-12-31
2,859 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
415,771 GBP2024-12-31
650,881 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,500 GBP2024-12-31
57,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,003 GBP2024-12-31
55,748 GBP2023-12-31
Other Creditors
Current
2,355 GBP2024-12-31
2,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,999 GBP2024-12-31
79,394 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Between two and five year, Non-current
6,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-169,748 GBP2024-12-31
-159,207 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • OPEN CONNECTIONS SOLUTIONS LIMITED
    Info
    Registered number 03768233
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.