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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 1
  • Leith, Ian Wallace
    Consultant born in July 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
    Mr Ian Wallace Leith
    Born in July 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Leith, Linda Beryl
    Born in January 1947
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-01
    OF - Director → CIF 0
    Leith, Linda Beryl
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Mckinnon Johnston, Charles
    Consultant born in March 1950
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2009-02-16
    OF - Director → CIF 0
    Mckinnon Johnston, Charles
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-17 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-06-17 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENSHARE MANAGEMENT LIMITED

Previous name
BENBIRDS LIMITED - 2010-05-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • OPENSHARE MANAGEMENT LIMITED
    Info
    BENBIRDS LIMITED - 2010-05-18
    Registered number 04800705
    icon of address30 Brook Lodge High Street, Ongar CM5 9JX
    Private Limited Company incorporated on 2003-06-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.