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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 3
  • 1
    Ord, David Charles, Sir
    Company Director born in July 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Darell-brown, Mark Philip Anthony
    Investment Management born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Booth, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    O'brien, Neil
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Persson, Mats
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Mullally, Lorraine Sylvia
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Leach, Charles Guy Rodney, Lord
    Banker born in June 1934
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2016-06-12
    OF - Director → CIF 0
  • 7
    Wheeler, Stuart
    Retired born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Renwick, Robin William, Lord
    Chairman born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Ord, David Charles
    Director born in July 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Ruparel, Raoul
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 11
    Salisbury, Robert Michael James Marquess Of, Lord
    Director born in September 1946
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Smith, Nigel
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Freeman, Michael Ian
    Non Exec Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Scott, Derek John
    Economist born in January 1947
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Williamson, Robert Brian, Sir
    Advisor born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Wolfson, Simon Adam, Lord
    Company Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Newman, Henry
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 18
    Noel, Elizabeth Mary Alice
    Comms Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Booth, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 20
    Barton, Robert John Orr
    Chairman Non Exec Director Of born in August 1944
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 22
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEN EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,897 GBP2018-07-31
4,497 GBP2017-07-31
Debtors
1,582 GBP2018-07-31
28,830 GBP2017-07-31
Cash at bank and in hand
5,464 GBP2018-07-31
147,049 GBP2017-07-31
Current Assets
7,046 GBP2018-07-31
175,879 GBP2017-07-31
Creditors
Current
19,358 GBP2018-07-31
4,230 GBP2017-07-31
Net Current Assets/Liabilities
-12,312 GBP2018-07-31
171,649 GBP2017-07-31
Total Assets Less Current Liabilities
-8,415 GBP2018-07-31
176,146 GBP2017-07-31
Equity
Retained earnings (accumulated losses)
-8,415 GBP2018-07-31
176,146 GBP2017-07-31
Equity
-8,415 GBP2018-07-31
176,146 GBP2017-07-31
Average Number of Employees
92017-08-01 ~ 2018-07-31
72016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,309 GBP2018-07-31
36,610 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,412 GBP2018-07-31
32,113 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,299 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Plant and equipment
3,897 GBP2018-07-31
4,497 GBP2017-07-31
Other Debtors
Amounts falling due within one year, Current
1,582 GBP2018-07-31
28,830 GBP2017-07-31
Trade Creditors/Trade Payables
Current
3,703 GBP2018-07-31
922 GBP2017-07-31
Other Taxation & Social Security Payable
Current
7,339 GBP2018-07-31
43 GBP2017-07-31
Other Creditors
Current
8,316 GBP2018-07-31
3,265 GBP2017-07-31

  • OPEN EUROPE LIMITED
    Info
    Registered number 05516869
    icon of address140a Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-07-25 and dissolved on 2020-10-06 (15 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.