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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 4
  • 1
    Parsons, Matthew Louis John
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Skilbeck, Mark Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter John
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Smith
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Karen Michelle
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Smith, Karen Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Michelle Smith
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Macdougall, Malcolm Graham
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2020-05-01
    OF - Director → CIF 0
    Macdougall, Malcolm Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mr Malcolm Graham Macdougall
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Watteville, Angus William
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN CONTRACTS HOLDINGS LIMITED

Previous name
OPEN INVESTMENTS LIMITED - 2004-04-08
Standard Industrial Classification
74990 - Non-trading Company
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
87,400 GBP2025-03-31
87,400 GBP2024-03-31
Fixed Assets
87,400 GBP2025-03-31
87,400 GBP2024-03-31
Debtors
Current
20 GBP2025-03-31
20 GBP2024-03-31
Cash at bank and in hand
1,114,675 GBP2025-03-31
722,881 GBP2024-03-31
Current Assets
1,114,695 GBP2025-03-31
722,901 GBP2024-03-31
Net Current Assets/Liabilities
1,097,461 GBP2025-03-31
722,901 GBP2024-03-31
Total Assets Less Current Liabilities
1,184,861 GBP2025-03-31
810,301 GBP2024-03-31
Net Assets/Liabilities
1,184,861 GBP2025-03-31
810,301 GBP2024-03-31
Equity
Called up share capital
220 GBP2025-03-31
220 GBP2024-03-31
220 GBP2023-04-01
Capital redemption reserve
225 GBP2025-03-31
225 GBP2024-03-31
225 GBP2023-04-01
Retained earnings (accumulated losses)
1,184,416 GBP2025-03-31
809,856 GBP2024-03-31
859,971 GBP2023-04-01
Equity
1,184,861 GBP2025-03-31
810,301 GBP2024-03-31
860,416 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
398,060 GBP2024-04-01 ~ 2025-03-31
302,226 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
398,060 GBP2024-04-01 ~ 2025-03-31
302,226 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,500 GBP2024-04-01 ~ 2025-03-31
-318,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-23,500 GBP2024-04-01 ~ 2025-03-31
-318,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
20 GBP2025-03-31
20 GBP2024-03-31
Corporation Tax Payable
Current
2,234 GBP2025-03-31
Other Creditors
Current
15,000 GBP2025-03-31

Related profiles found in government register
  • OPEN CONTRACTS HOLDINGS LIMITED
    Info
    OPEN INVESTMENTS LIMITED - 2004-04-08
    Registered number 04322106
    icon of addressTemple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • OPEN CONTRACTS HOLDINGS LIMITED
    S
    Registered number 04322106
    icon of address14, Devonshire Square, London, England, EC2M 4YT
    Private Limited Company in England
    CIF 1
  • OPEN CONTRACTS HOLDINGS LIMITED
    S
    Registered number 4322106
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0HP
    Ultimate Parent Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,215,976 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,982 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.