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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
    Reynolds, David William
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hopperger, Martin
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    The Loom, Gowers Walk, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Levy, Gary Ralph
    Business Consultancy born in March 1956
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2015-01-15
    OF - Director → CIF 0
    Levy, Gary Ralph
    Business Consultant
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 2
    Jolly, Christopher
    It Consultant born in May 1960
    Individual
    Officer
    2006-07-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Watt, Nicola Sharon
    Chief Technical Officer born in August 1976
    Individual
    Officer
    2017-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Partner, Jonas Simeon Kern
    Consultant born in June 1976
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Massey, Kathleen (kate)
    Recruitment Consultant born in February 1951
    Individual
    Officer
    2000-03-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Southward, Ian
    Sales And Marketing Executive born in October 1963
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Nominee Company Directors Limited
    Individual
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 8
    Bowkett, James
    Technical Delivery Director born in February 1979
    Individual
    Officer
    2021-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Cleeve, Donald Malcolm
    Sales And Marketing Director born in February 1959
    Individual
    Officer
    2014-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Sheffield, Peter John
    Information Technology Consultant born in November 1959
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2014-01-29
    OF - Director → CIF 0
  • 11
    Miles, Russell Laurence
    Managing Director born in May 1976
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2012-10-01
    OF - Director → CIF 0
    Miles, Russell Laurence
    It Consultant born in May 1976
    Individual (6 offsprings)
    2013-11-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 12
    Southey, Gregory Ernest
    Services Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Levy, Sally Anne
    Recruitment Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Abdrabou, Tareq
    Chief Executive Officer born in April 1976
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN CREDO LIMITED

Previous names
ENABLE INFORMATION SERVICES LTD - 2009-02-11
RECRUIT.UK.NET LIMITED - 2006-07-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
Called up share capital
1,518 GBP2025-01-15
1,518 GBP2023-12-31
1,518 GBP2022-12-31
Capital redemption reserve
4 GBP2025-01-15
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,505,160 GBP2025-01-15
2,815,727 GBP2023-12-31
1,845,972 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,060,567 GBP2024-01-01 ~ 2025-01-15
1,049,755 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,060,567 GBP2024-01-01 ~ 2025-01-15
1,049,755 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31
Equity
1,506,682 GBP2025-01-15
2,817,249 GBP2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment
0 GBP2025-01-15
49,153 GBP2023-12-31
Debtors
331,643 GBP2025-01-15
1,701,527 GBP2023-12-31
Cash at bank and in hand
1,175,039 GBP2025-01-15
2,015,909 GBP2023-12-31
Current Assets
1,506,682 GBP2025-01-15
3,717,436 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-01-15
Net Current Assets/Liabilities
1,506,682 GBP2025-01-15
2,780,385 GBP2023-12-31
Total Assets Less Current Liabilities
1,506,682 GBP2025-01-15
2,829,538 GBP2023-12-31
Net Assets/Liabilities
1,506,682 GBP2025-01-15
2,817,249 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2025-01-15
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-01-15
115,747 GBP2023-12-31
Other
0 GBP2025-01-15
196,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-15
311,756 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-115,747 GBP2024-01-01 ~ 2025-01-15
Other
-199,507 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment - Other Disposals
-315,254 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-15
113,875 GBP2023-12-31
Other
0 GBP2025-01-15
148,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-15
262,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,182 GBP2024-01-01 ~ 2025-01-15
Other
22,428 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,610 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-115,057 GBP2024-01-01 ~ 2025-01-15
Other
-171,156 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-286,213 GBP2024-01-01 ~ 2025-01-15
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-15
1,872 GBP2023-12-31
Other
0 GBP2025-01-15
47,281 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-15
718,568 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
69,266 GBP2025-01-15
495,974 GBP2023-12-31
Amounts Owed By Related Parties
262,377 GBP2025-01-15
Current
307,370 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-15
179,615 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
331,643 GBP2025-01-15
Amounts falling due within one year, Current
1,701,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-15
322,409 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-01-15
136,591 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-15
330,585 GBP2023-12-31
Other Creditors
Current
0 GBP2025-01-15
147,466 GBP2023-12-31
Creditors
Current
0 GBP2025-01-15
937,051 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-01-15
513,810 GBP2023-12-31
Related profiles found in government register
  • OPEN CREDO LIMITED
    Info
    ENABLE INFORMATION SERVICES LTD - 2009-02-11
    RECRUIT.UK.NET LIMITED - 2009-02-11
    Registered number 03943999
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OPEN CREDO LIMITED
    S
    Registered number 03943999
    5-11, Lavington Street, London, United Kingdom, SE1 0NZ
    UK
    CIF 1
  • OPEN CREDO LIMITED
    S
    Registered number 03943999
    5-11, Lavington Street, London, England, SE1 0NZ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ 2015-09-30
    CIF 1 - Director → ME
  • 2
    LAVINGTON PARTNERS LIMITED - 2016-04-12
    Crantock Cottage Rectory Road, Streatley, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.