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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 9
  • 1
    Cornwell, Mark Charles
    Ceo born in May 1958
    Individual (16 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Railton, Keith Melvyn De Courtenay
    Art Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2011-03-21
    OF - Director → CIF 0
    Railton, Keith Melvyn De Courtenay
    Creative Director
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Sellers, Joanne
    Pr Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Peedell, Ricky James
    Production Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Holliman, Geraint James
    Advertising Executive born in August 1966
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2011-03-21
    OF - Director → CIF 0
    Holliman, Geraint James
    Advertising Executive
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 6
    Triggs, Richard Norman
    Cfo born in January 1963
    Individual (14 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-07-22 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-07-22 ~ 1999-08-02
    OF - Nominee Director → CIF 0
    1999-07-22 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 9
    HPS (GROUP) LIMITED
    09241398 04114693
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPEN SKY LIMITED

Period: 1999-07-22 ~ 2021-03-30
Company number: 03812048
Registered name
OPEN SKY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2018-10-31
10,000 GBP2017-10-31
Cash at bank and in hand
5,979 GBP2018-10-31
5,979 GBP2017-10-31
Current Assets
15,979 GBP2018-10-31
15,979 GBP2017-10-31
Creditors
Current
-9,814 GBP2018-10-31
-9,814 GBP2017-10-31
Net Current Assets/Liabilities
6,165 GBP2018-10-31
6,165 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
6,065 GBP2018-10-31
6,065 GBP2017-10-31
Equity
6,165 GBP2018-10-31
6,165 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Other
186,337 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
186,337 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2018-10-31
10,000 GBP2017-10-31
Trade Creditors/Trade Payables
Current
9,814 GBP2018-10-31
9,814 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31

  • OPEN SKY LIMITED
    Info
    Registered number 03812048
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2021-03-30 (21 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 March 2026 and licensed under the Open Government Licence v3.0.