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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 7
  • 1
    Harris, Marcus David
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Harris, Marcus David
    Company Director born in April 1964
    Individual (14 offsprings)
    2002-08-05 ~ 2007-12-06
    OF - Director → CIF 0
    Mr Marcus David Harris
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Nigel Hale
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgrane, Paul Steven
    Company Director born in April 1951
    Individual (18 offsprings)
    Officer
    2002-08-05 ~ 2008-07-17
    OF - Director → CIF 0
    Mcgrane, Paul Steven
    Individual (18 offsprings)
    Officer
    2002-08-05 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 4
    Hale, Philippa
    Management Consultant born in April 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Hale, Nigel John
    Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    2008-07-17 ~ 2018-05-01
    OF - Director → CIF 0
    Hale, Nigel John
    Consultant
    Individual (4 offsprings)
    Officer
    2008-07-17 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN LIMITS LIMITED

Period: 2002-08-05 ~ now
Company number: 04502978
Registered name
OPEN LIMITS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
117 GBP2025-05-31
117 GBP2024-05-31
Current Assets
19,552 GBP2025-05-31
19,415 GBP2024-05-31
Creditors
Amounts falling due within one year
-49,557 GBP2025-05-31
-49,557 GBP2024-05-31
Net Current Assets/Liabilities
-30,005 GBP2025-05-31
-30,142 GBP2024-05-31
Total Assets Less Current Liabilities
-29,788 GBP2025-05-31
-29,925 GBP2024-05-31
Creditors
Amounts falling due after one year
-82,348 GBP2025-05-31
-81,925 GBP2024-05-31
Net Assets/Liabilities
-112,136 GBP2025-05-31
-111,850 GBP2024-05-31
Equity
-112,136 GBP2025-05-31
-111,850 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

  • 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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.