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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 2
  • 1
    Parkinson, Linzi Sara
    Director born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
    Parkinson, Linzi Sara
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Secretary → CIF 0
    Ms Linzi Sara Parkinson
    Born in August 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkinson, Richard Christopher William
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Christopher William Parkinson
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-14 ~ 2002-06-25
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-14 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENSPAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,974 GBP2024-06-30
4,675 GBP2023-06-30
Investment Property
4,000,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Fixed Assets
4,003,974 GBP2024-06-30
4,004,675 GBP2023-06-30
Debtors
314,662 GBP2024-06-30
240,601 GBP2023-06-30
Cash at bank and in hand
194,198 GBP2024-06-30
61,954 GBP2023-06-30
Current Assets
508,860 GBP2024-06-30
302,555 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,731,553 GBP2024-06-30
Net Current Assets/Liabilities
-1,222,693 GBP2024-06-30
-1,585,537 GBP2023-06-30
Total Assets Less Current Liabilities
2,781,281 GBP2024-06-30
2,419,138 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-06-30
Net Assets/Liabilities
2,346,871 GBP2024-06-30
2,284,728 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,346,869 GBP2024-06-30
2,284,726 GBP2023-06-30
Equity
2,346,871 GBP2024-06-30
2,284,728 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
15,252 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,278 GBP2024-06-30
10,577 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
701 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
3,974 GBP2024-06-30
4,675 GBP2023-06-30
Investment Property - Fair Value Model
4,000,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
82,572 GBP2024-06-30
30,612 GBP2023-06-30
Other Debtors
Amounts falling due within one year
232,090 GBP2024-06-30
209,989 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
314,662 GBP2024-06-30
Amounts falling due within one year, Current
240,601 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36,849 GBP2024-06-30
42,298 GBP2023-06-30
Amounts owed to group undertakings
Current
1,388,582 GBP2024-06-30
1,564,582 GBP2023-06-30
Other Taxation & Social Security Payable
Current
38,282 GBP2024-06-30
34,397 GBP2023-06-30
Other Creditors
Current
267,840 GBP2024-06-30
246,815 GBP2023-06-30
Creditors
Current
1,731,553 GBP2024-06-30
1,888,092 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2024-06-30
0 GBP2023-06-30

  • OPENSPAN LIMITED
    Info
    Registered number 04462002
    icon of address14 Kennedy Street, Manchester M2 4BY
    Private Limited Company incorporated on 2002-06-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.