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 3
  • 1
    Bullen, Paul
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ now
    OF - director → CIF 0
    Mr Paul Bullen
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ingleson, Mark Philip
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2004-04-28 ~ now
    OF - director → CIF 0
    Mr Mark Philip Ingleson
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Kevin Charles
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ now
    OF - director → CIF 0
    Mr Kevin Charles Hall
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - director → CIF 0
    Sullivan, Christopher John
    Accountant
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - secretary → CIF 0
  • 2
    Simpson, John
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ 2004-11-22
    OF - director → CIF 0
    Simpson, John
    Director born in April 1967
    Individual (4 offsprings)
    2005-01-24 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Whistance, Paul Darren
    Individual
    Officer
    2007-06-07 ~ 2011-11-07
    OF - secretary → CIF 0
  • 4
    Porter, Mark Aaron
    Director born in November 1960
    Individual
    Officer
    2005-01-24 ~ 2012-11-30
    OF - director → CIF 0
  • 5
    Hall, Kevin Charles
    Company Director
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2005-01-24
    OF - secretary → CIF 0
    Hall, Kevin Charles
    Director
    Individual (11 offsprings)
    2007-04-26 ~ 2007-06-07
    OF - secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-04-28 ~ 2004-04-28
    PE - director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-04-28 ~ 2004-04-28
    PE - secretary → CIF 0
parent relation
Company in focus

OPENVIEW GROUP LIMITED

Previous name
KPM SECURITY LIMITED - 2005-03-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,369,634 GBP2024-03-31
7,369,634 GBP2023-03-31
Fixed Assets
7,369,634 GBP2024-03-31
7,369,634 GBP2023-03-31
Debtors
Current
58,500 GBP2024-03-31
238,500 GBP2023-03-31
Cash at bank and in hand
417 GBP2024-03-31
450 GBP2023-03-31
Current Assets
58,917 GBP2024-03-31
238,950 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,894,944 GBP2024-03-31
-3,553,067 GBP2023-03-31
Net Current Assets/Liabilities
-4,836,027 GBP2024-03-31
-3,314,117 GBP2023-03-31
Total Assets Less Current Liabilities
2,533,607 GBP2024-03-31
4,055,517 GBP2023-03-31
Net Assets/Liabilities
2,533,607 GBP2024-03-31
4,055,517 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,483,607 GBP2024-03-31
4,005,517 GBP2023-03-31
4,526,767 GBP2022-04-01
Profit/Loss
-1,521,910 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Equity
2,533,607 GBP2024-03-31
4,055,517 GBP2023-03-31
4,576,767 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,521,910 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,521,910 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,521,910 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-515,250 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-515,250 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-515,250 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-515,250 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
58,500 GBP2024-03-31
238,500 GBP2023-03-31
Amounts owed to group undertakings
Current
4,894,944 GBP2024-03-31
3,553,067 GBP2023-03-31
Creditors
Current
4,894,944 GBP2024-03-31
3,553,067 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,050 shares2024-03-31
50,050 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OPENVIEW GROUP LIMITED
    Info
    KPM SECURITY LIMITED - 2005-03-02
    Registered number 05114513
    Openview House, Chesham Close, Romford RM7 7PJ
    Private Limited Company incorporated on 2004-04-28 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • OPENVIEW GROUP LIMITED
    S
    Registered number 05114513
    Openview House, Chesham Close, Romford, England, RM7 7PJ
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Openview House, Chesham Close, Romford, Essex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Openview House, Chesham Close, Romford
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Person with significant control
    2016-06-05 ~ now
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 3
    OPENVIEW SECURITY SOLUTIONS LIMITED - 2012-05-29
    Openview House, Chesham Close, Romford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    DELAWARE COMMUNICATIONS PLC - 2012-05-22
    DELAWARE COMMUNICATIONS LIMITED - 2005-02-14
    TELECARE TELECOMMUNICATIONS LIMITED - 1988-11-25
    Openview House, Chesham Close, Romford
    Corporate (4 parents)
    Equity (Company account)
    50,003 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    GARNDENE LIMITED - 1978-12-31
    Openview House, Chesham Close, Romford, Essex
    Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-07-31
    Person with significant control
    2016-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Openview House, Chesham Close, Romford
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    CARTEL SECURITY SYSTEMS LIMITED - 2012-05-29
    CARTEL SECURITY SYSTEMS PLC - 2012-05-22
    Openview House, Chesham Close, Romford, Essex
    Corporate (4 parents)
    Equity (Company account)
    10,960,840 GBP2024-03-31
    Person with significant control
    2016-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    1066 London Road Leigh-on-sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    -1,097,357 GBP2023-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.