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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 4
  • 1
    Parkinson, Linzi Sara
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Parkinson, Linzi Sara
    Director
    Individual (20 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Secretary → CIF 0
    Ms Linzi Sara Parkinson
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    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
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Christopher William Parkinson
    Born in April 1963
    Individual (55 offsprings)
    Person with significant control
    2016-09-07 ~ now
    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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-06-14 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-06-14 ~ 2002-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENSPAN LIMITED

Period: 2002-06-14 ~ now
Company number: 04462002 03836387
Registered name
OPENSPAN LIMITED - now 03836387
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,617 GBP2025-06-30
3,974 GBP2024-06-30
Investment Property
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Fixed Assets
4,003,617 GBP2025-06-30
4,003,974 GBP2024-06-30
Debtors
652,612 GBP2025-06-30
314,662 GBP2024-06-30
Cash at bank and in hand
5,722 GBP2025-06-30
194,198 GBP2024-06-30
Current Assets
658,334 GBP2025-06-30
508,860 GBP2024-06-30
Net Current Assets/Liabilities
-1,092,630 GBP2025-06-30
-1,222,693 GBP2024-06-30
Total Assets Less Current Liabilities
2,910,987 GBP2025-06-30
2,781,281 GBP2024-06-30
Creditors
Non-current
-300,000 GBP2025-06-30
-300,000 GBP2024-06-30
Net Assets/Liabilities
2,476,577 GBP2025-06-30
2,346,871 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
2,476,575 GBP2025-06-30
2,346,869 GBP2024-06-30
Equity
2,476,577 GBP2025-06-30
2,346,871 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
15,533 GBP2025-06-30
15,252 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,916 GBP2025-06-30
11,278 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
638 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,617 GBP2025-06-30
3,974 GBP2024-06-30
Investment Property - Fair Value Model
4,000,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
71,084 GBP2025-06-30
82,572 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
581,528 GBP2025-06-30
Current, Amounts falling due within one year
232,090 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
652,612 GBP2025-06-30
Current, Amounts falling due within one year
314,662 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,481 GBP2025-06-30
36,849 GBP2024-06-30
Amounts owed to group undertakings
Current
1,338,582 GBP2025-06-30
1,388,582 GBP2024-06-30
Other Taxation & Social Security Payable
Current
55,051 GBP2025-06-30
38,282 GBP2024-06-30
Other Creditors
Current
322,850 GBP2025-06-30
267,840 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2025-06-30
300,000 GBP2024-06-30

  • OPENSPAN LIMITED
    Info
    Registered number 04462002
    14 Kennedy Street, Manchester M2 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
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.