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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rees, Michael John David
Executive Chairman born in May 1944Individual (8 offsprings)Officer2002-02-01 ~ 2005-12-29OF - Director → CIF 0 - 2
Lyne, Michael John
Individual (7 offsprings)Officer2002-02-01 ~ nowOF - Secretary → CIF 0Mr Michael John Lyne
Born in February 1980Individual (7 offsprings)Person with significant control2016-04-06 ~ 2017-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lyne, Alister George
Born in May 1972Individual (7 offsprings)Officer2002-02-01 ~ nowOF - Director → CIF 0Mr Alister George Lyne
Born in May 1972Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2002-01-29 ~ 2002-01-30OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2002-01-29 ~ 2002-01-30OF - Nominee Director → CIF 0
Company in focus
OPEN NETWORK SERVICES LIMITED
Period: 2002-01-29 ~ now
Company number: 04362269
Registered name
OPEN NETWORK SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
215,634 GBP2025-01-31
215,348 GBP2024-01-31
Debtors
1,007,794 GBP2025-01-31
897,420 GBP2024-01-31
Cash at bank and in hand
36,147 GBP2025-01-31
42 GBP2024-01-31
Current Assets
1,043,941 GBP2025-01-31
897,462 GBP2024-01-31
Creditors
Current
950,203 GBP2025-01-31
800,395 GBP2024-01-31
Net Current Assets/Liabilities
93,738 GBP2025-01-31
97,067 GBP2024-01-31
Total Assets Less Current Liabilities
309,372 GBP2025-01-31
312,415 GBP2024-01-31
Creditors
Non-current
207,116 GBP2025-01-31
145,501 GBP2024-01-31
Net Assets/Liabilities
102,256 GBP2025-01-31
166,914 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
102,156 GBP2025-01-31
166,814 GBP2024-01-31
Equity
102,256 GBP2025-01-31
166,914 GBP2024-01-31
Average Number of Employees
562024-02-01 ~ 2025-01-31
402023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
606,311 GBP2025-01-31
490,700 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-82,291 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,677 GBP2025-01-31
275,352 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,773 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,448 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
215,634 GBP2025-01-31
215,348 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
644,619 GBP2025-01-31
Current, Amounts falling due within one year
687,709 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
314,332 GBP2025-01-31
Current, Amounts falling due within one year
169,862 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
958,951 GBP2025-01-31
Current, Amounts falling due within one year
857,571 GBP2024-01-31
Other Debtors
Amounts falling due after one year, Non-current
48,843 GBP2025-01-31
39,849 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
149,675 GBP2025-01-31
79,849 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
15,857 GBP2025-01-31
17,750 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16,359 GBP2025-01-31
20,495 GBP2024-01-31
Other Taxation & Social Security Payable
Current
269,446 GBP2025-01-31
230,963 GBP2024-01-31
Other Creditors
Current
498,866 GBP2025-01-31
451,338 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
178,406 GBP2025-01-31
65,496 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
28,710 GBP2025-01-31
80,005 GBP2024-01-31
- Registered number 04362269
OPEN NETWORK SERVICES LIMITED
InfoC/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQPRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.