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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 6
  • 1
    Cousins, William Basil
    Director born in June 1932
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Blatchford, Robert James
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Blatchford, Robert James
    Director
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Blatchford
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Banahan, Michael Francis
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Taylor, Graham
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN VENTURES LIMITED

Period: 2005-03-29 ~ 2022-02-01
Company number: 05406578
Registered name
OPEN VENTURES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
59 GBP2021-03-31
59 GBP2020-03-31
Cash at bank and in hand
40 GBP2021-03-31
40 GBP2020-03-31
Net Assets/Liabilities
99 GBP2021-03-31
99 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
99 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
99 GBP2021-03-31
99 GBP2020-03-31

  • OPEN VENTURES LIMITED
    Info
    Registered number 05406578
    34 Westfield Road, Lymington, Hampshire SO41 3QA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2022-02-01 (16 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.