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
  • Harris, Marcus David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Marcus David Harris
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hale, Philippa
    Management Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Mcgrane, Paul Steven
    Company Director born in April 1951
    Individual
    Officer
    2002-08-05 ~ 2008-07-17
    OF - Director → CIF 0
    Mcgrane, Paul Steven
    Individual
    Officer
    2002-08-05 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 3
    Harris, Marcus David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2002-08-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Hale, Nigel John
    Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2018-05-01
    OF - Director → CIF 0
    Hale, Nigel John
    Consultant
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Mr Nigel Hale
    Born in May 1963
    Individual
    Person with significant control
    2016-08-05 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN LIMITS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Raw materials and consumables used in the production process
-617 GBP2022-06-01 ~ 2023-05-31
-1,328 GBP2021-06-01 ~ 2022-05-31
Expenses related to depreciation, amortization, and impairment of assets
-58 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-675 GBP2022-06-01 ~ 2023-05-31
-1,328 GBP2021-06-01 ~ 2022-05-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
175 GBP2023-05-31
234 GBP2022-05-31
Current Assets
19,637 GBP2023-05-31
19,598 GBP2022-05-31
Creditors
Amounts falling due within one year
-49,557 GBP2023-05-31
-130,791 GBP2022-05-31
Net Current Assets/Liabilities
-29,920 GBP2023-05-31
-111,193 GBP2022-05-31
Total Assets Less Current Liabilities
-29,645 GBP2023-05-31
-110,859 GBP2022-05-31
Creditors
Amounts falling due after one year
-81,511 GBP2023-05-31
Net Assets/Liabilities
-111,156 GBP2023-05-31
-110,859 GBP2022-05-31
Equity
-111,156 GBP2023-05-31
-110,859 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • OPEN LIMITS LIMITED
    Info
    Registered number 04502978
    Insight House 9, St. Leonards Square, Wallingford, Oxfordshire OX10 0AR
    Private Limited Company incorporated on 2002-08-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.