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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
    Stigberg, Ulf, Mr.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pers Anders Pontus Hermansson Lindberg
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Salmi, Teemu
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Grewal, Ravinder Singh
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Spartz, Todd Alan
    Controller born in June 1965
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Foster, Barton Scott
    President And Chairman born in December 1964
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Haglund, Jan
    Ceo Enea Ab born in January 1966
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Mcginn, Niall
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Giere, John Paul
    Ceo - Openwave Mobility, Inc born in September 1963
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Rushforth, Elizabeth Kent
    Attorney born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Mr David Mcgovern
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Warwick, Rob Curtis
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Philpot, Michelle Renee
    Born in December 1965
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-06-11
    OF - Director → CIF 0
  • 11
    Wrenn, Gregory John
    General Counsel born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Pederson, Robin Le
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Fulton, Ian Robert Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-09 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 14
    Kent, Mark Reed
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Alloy, Mark William
    Director Of Tax And Treasury born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 16
    Speer, Linda Rae
    Corporate Controller born in April 1951
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Hexagon Directors Limited
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 18
    Bird, Malcolm Graham
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Wu, Jimmy Yee Ming
    Vp & General Counsel born in January 1968
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 20
    Mr Per Anders Pontus Hermansson Lindberg
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Lidbeck, Anders
    Chairman Of Enea Ab Swedish Parent Company born in January 1962
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-22
    OF - Director → CIF 0
    Lidbeck, Anders
    Ceo Of Enea Ab born in January 1962
    Individual
    icon of calendar 2023-09-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Dumas, Paul Bruce
    Corporate Finance Officer born in February 1956
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-11-14
    OF - Director → CIF 0
  • 23
    Li, Jeffrey Kang Chieh
    Vp & Deputy General Counsel born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-10-15
    OF - Director → CIF 0
  • 24
    Nelson, Eileen
    Born in September 1946
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2012-06-11
    OF - Director → CIF 0
  • 25
    Renton, David Milnes
    Attorney born in August 1946
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-04-28
    OF - Director → CIF 0
  • 26
    Dunn, Stephen Clive
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2007-04-20
    OF - Director → CIF 0
    Dunn, Stephen Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 27
    Hague Frogner, Barbara Jean
    Director Of Taxes & Treasury born in May 1954
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-12-19
    OF - Director → CIF 0
    Hague Frogner, Barbara Jean
    Tax Director born in May 1954
    Individual
    icon of calendar 2006-10-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Willem, Karen Joy
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Brennan, Anne Kathryn
    Born in October 1965
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 30
    Mitchell, William Hoyle
    Attorney born in November 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Engle, James Frederick
    Vp Taxation And Treasury born in January 1946
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    icon of address1, Finsbury Circus, London, Greater London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2012-07-11 ~ 2013-10-31
    PE - Secretary → CIF 0
  • 33
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th, Floor Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2013-10-31 ~ 2018-12-20
    PE - Secretary → CIF 0
  • 34
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-09 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-04-20 ~ 2012-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENWAVE SYSTEMS LIMITED

Previous names
OSL (UK) LIMITED - 2005-07-01
HEXAGON 263 LIMITED - 2000-11-15
OPENWAVE SYSTEMS LIMITED - 2004-08-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,450,633 GBP2024-01-01 ~ 2024-12-31
7,171,249 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,067,890 GBP2024-01-01 ~ 2024-12-31
6,749,760 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
382,743 GBP2024-01-01 ~ 2024-12-31
421,489 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
115 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
382,858 GBP2024-01-01 ~ 2024-12-31
421,489 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-435,001 GBP2024-01-01 ~ 2024-12-31
-308,205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
817,859 GBP2024-01-01 ~ 2024-12-31
729,694 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
817,859 GBP2024-01-01 ~ 2024-12-31
729,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
181,692 GBP2024-12-31
325,544 GBP2023-12-31
Debtors
16,337,971 GBP2024-12-31
15,368,948 GBP2023-12-31
Cash at bank and in hand
132,935 GBP2024-12-31
292,374 GBP2023-12-31
Current Assets
16,470,906 GBP2024-12-31
15,661,322 GBP2023-12-31
Creditors
Current
485,496 GBP2024-12-31
637,623 GBP2023-12-31
Net Current Assets/Liabilities
15,985,410 GBP2024-12-31
15,023,699 GBP2023-12-31
Total Assets Less Current Liabilities
16,167,102 GBP2024-12-31
15,349,243 GBP2023-12-31
Net Assets/Liabilities
16,017,102 GBP2024-12-31
15,199,243 GBP2023-12-31
Equity
Called up share capital
20,328,867 GBP2024-12-31
20,328,867 GBP2023-12-31
20,328,867 GBP2022-12-31
Retained earnings (accumulated losses)
-4,311,765 GBP2024-12-31
-5,129,624 GBP2023-12-31
-5,859,318 GBP2022-12-31
Equity
16,017,102 GBP2024-12-31
15,199,243 GBP2023-12-31
14,469,549 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
817,859 GBP2024-01-01 ~ 2024-12-31
729,694 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,994,577 GBP2024-01-01 ~ 2024-12-31
4,607,820 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
431,005 GBP2024-01-01 ~ 2024-12-31
454,412 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,866 GBP2024-01-01 ~ 2024-12-31
260,437 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,650,448 GBP2024-01-01 ~ 2024-12-31
5,322,669 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
236,143 GBP2024-01-01 ~ 2024-12-31
372,174 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,500 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-435,001 GBP2024-01-01 ~ 2024-12-31
-403,411 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
95,715 GBP2024-01-01 ~ 2024-12-31
105,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,544,724 GBP2024-12-31
1,544,724 GBP2023-12-31
Furniture and fittings
438,533 GBP2024-12-31
438,533 GBP2023-12-31
Computers
2,338,430 GBP2024-12-31
2,306,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,321,687 GBP2024-12-31
4,290,053 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-60,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-60,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,543,504 GBP2024-12-31
1,538,324 GBP2023-12-31
Furniture and fittings
438,533 GBP2024-12-31
438,533 GBP2023-12-31
Computers
2,157,958 GBP2024-12-31
1,987,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,139,995 GBP2024-12-31
3,964,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,180 GBP2024-01-01 ~ 2024-12-31
Computers
230,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-60,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,220 GBP2024-12-31
6,400 GBP2023-12-31
Computers
180,472 GBP2024-12-31
319,144 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,693,710 GBP2024-12-31
14,547,179 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
435,000 GBP2024-12-31
612,732 GBP2023-12-31
Prepayments/Accrued Income
Current
199,767 GBP2024-12-31
196,470 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,337,971 GBP2024-12-31
15,368,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,111 GBP2024-12-31
6,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
472,385 GBP2024-12-31
631,489 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,600 GBP2024-12-31
215,600 GBP2023-12-31
Between one and five year
17,967 GBP2024-12-31
233,567 GBP2023-12-31
All periods
233,567 GBP2024-12-31
449,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,328,867 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
817,859 GBP2024-01-01 ~ 2024-12-31
  • OPENWAVE SYSTEMS LIMITED
    Info
    OSL (UK) LIMITED - 2005-07-01
    HEXAGON 263 LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2005-07-01
    Registered number 04086135
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.