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 1
  • Kimble, Simon Reed
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2018-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Reed Kimble
    Born in June 1963
    Individual (27 offsprings)
    Person with significant control
    2018-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Griffin, Lyn Tracy
    Management Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2005-06-08
    OF - Director → CIF 0
    Griffin, Lyn Tracy
    Mangement Accountant
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 2
    Hewins, Tammy Louise
    Sales Director born in March 1971
    Individual
    Officer
    2005-02-09 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Dilley, Fiona Caroline
    Individual
    Officer
    2002-05-27 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Gale, Andrew Keith
    Individual
    Officer
    2017-10-09 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 5
    Dilley, Malcolm Ernest
    Computers born in July 1952
    Individual
    Officer
    2002-11-18 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Wileman, Roger
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Brown, David John
    Computer Programmer born in June 1950
    Individual (10 offsprings)
    Officer
    2005-02-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Griffin, Philip George
    Computers born in September 1956
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Philip George Griffin
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Has significant influence or controlCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Director → CIF 0
  • 11
    Unit 2, Morley Business Centre, Morley Road, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,734 GBP2020-04-30
    Officer
    2017-10-09 ~ 2019-12-20
    PE - Director → CIF 0
parent relation
Company in focus

OPEN SOLUTIONS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Creditors
Current
-727 GBP2019-04-30
-727 GBP2018-04-30
Net Current Assets/Liabilities
273 GBP2019-04-30
273 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
-727 GBP2019-04-30
-727 GBP2018-04-30
Equity
273 GBP2019-04-30
273 GBP2018-04-30
Other Creditors
Current
727 GBP2019-04-30
727 GBP2018-04-30

  • OPEN SOLUTIONS (UK) LIMITED
    Info
    Registered number 04447605
    Unit 2 Morley Business Centre, Morley Road, Tonbridge, Kent TN9 1RA
    Private Limited Company incorporated on 2002-05-27 and dissolved on 2020-04-07 (17 years 10 months). The company status is Dissolved.
    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.