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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 10
  • 1
    Graham, Nicholas Howard
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Snowball, Timothy William
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Richard Geoffrey
    Individual (10 offsprings)
    Officer
    2003-02-04 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 4
    Coleman, Maria Bernadetta
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Donald Richmond
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Persad, Jirjodhan Dominic
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Coleman, Barnaby William
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-07-22 ~ 2002-09-23
    OF - Nominee Director → CIF 0
    2002-07-22 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-07-22 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 10
    SAS DANIELS LLP
    OC333138
    30, Greek Street, Stockport, Cheshire, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENBOOK SYSTEMS LIMITED

Period: 2002-09-25 ~ 2011-11-08
Company number: 04491756
Registered names
OPENBOOK SYSTEMS LIMITED - Dissolved
OVAL (1755) LIMITED - 2002-09-25 04421200... (more)
Standard Industrial Classification
7487 - Other Business Activities
7260 - Other Computer Related Activities

  • OPENBOOK SYSTEMS LIMITED
    Info
    OVAL (1755) LIMITED - 2002-09-25
    Registered number 04491756
    35 White Friars, Chester, Cheshire CH1 1QF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 and dissolved on 2011-11-08 (9 years 3 months). The status of the company number is Dissolved.
    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.