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 2
  • 1
    Lyne, Alister George
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Alister George Lyne
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyne, Michael John
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rees, Michael John David
    Executive Chairman born in May 1944
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2005-12-29
    OF - Director → CIF 0
  • 2
    Mr Michael John Lyne
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-29 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-29 ~ 2002-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN NETWORK SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
215,348 GBP2024-01-31
84,222 GBP2023-01-31
Debtors
897,420 GBP2024-01-31
568,692 GBP2023-01-31
Cash at bank and in hand
42 GBP2024-01-31
2,458 GBP2023-01-31
Current Assets
897,462 GBP2024-01-31
571,150 GBP2023-01-31
Creditors
Current
865,891 GBP2024-01-31
528,803 GBP2023-01-31
Net Current Assets/Liabilities
31,571 GBP2024-01-31
42,347 GBP2023-01-31
Total Assets Less Current Liabilities
246,919 GBP2024-01-31
126,569 GBP2023-01-31
Creditors
Non-current
80,005 GBP2024-01-31
12,369 GBP2023-01-31
Net Assets/Liabilities
166,914 GBP2024-01-31
114,200 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
166,814 GBP2024-01-31
114,100 GBP2023-01-31
Equity
166,914 GBP2024-01-31
114,200 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
490,700 GBP2024-01-31
255,965 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,352 GBP2024-01-31
171,743 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,609 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
215,348 GBP2024-01-31
84,222 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
687,709 GBP2024-01-31
539,776 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
169,862 GBP2024-01-31
28,916 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
857,571 GBP2024-01-31
568,692 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
39,849 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
145,345 GBP2024-01-31
54,671 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
17,750 GBP2024-01-31
5,498 GBP2023-01-31
Trade Creditors/Trade Payables
Current
20,495 GBP2024-01-31
5,442 GBP2023-01-31
Other Taxation & Social Security Payable
Current
230,963 GBP2024-01-31
118,361 GBP2023-01-31
Other Creditors
Current
451,338 GBP2024-01-31
344,831 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
80,005 GBP2024-01-31
12,369 GBP2023-01-31
  • OPEN NETWORK SERVICES LIMITED
    Info
    Registered number 04362269
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.