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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 7
Ceased 26
  • 1
    Cronin, James Paul
    Technologist born in January 1977
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2022-11-17
    OF - Director → CIF 0
    Cronin, James Paul
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr James Paul Cronin
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Magdalinski, Stefan
    Technologist born in November 1971
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Parkinson, Brian Laurence
    Retired born in November 1948
    Individual
    Officer
    2018-08-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Sodiwala, Vijay
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Blacker, Owen Francis
    Head Of Server-Side Development born in November 1975
    Individual
    Officer
    2012-09-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Brown, Ian
    Researcher born in March 1976
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Harris, David
    Lawyer born in May 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Metcalfe, Harry Stillingfleet
    Web Developer born in July 1982
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-09-15
    OF - Director → CIF 0
    Metcalfe, Harry Stillingfleet
    Director born in July 1982
    Individual (2 offsprings)
    2009-09-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Farrell, Maria Isabelle
    Technology Policy Consultant born in September 1972
    Individual
    Officer
    2011-09-15 ~ 2018-08-06
    OF - Director → CIF 0
  • 10
    O'brien, Daniel John
    Activist born in July 1969
    Individual
    Officer
    2005-12-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 11
    Pollock, Rufus Gabriel
    Researcher born in August 1980
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Ferguson, Louise Anne
    User Experience Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2009-09-15
    OF - Director → CIF 0
    Ms Louise Anne Ferguson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Heath, William Mark
    Chairman born in November 1959
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 14
    Elliott, John Christopher
    Consultant born in August 1964
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 15
    Phipps, Simon
    Computer Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2020-11-09
    OF - Director → CIF 0
  • 16
    Muffett, Alec David Edward
    Computer Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    Byrne, Emma, Dr
    Research Fellow born in December 1974
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Charman, Susan Margaret
    It Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2006-02-06
    OF - Director → CIF 0
    Charman, Susan Margaret
    Consultant born in April 1971
    Individual (1 offspring)
    2007-03-05 ~ 2008-05-19
    OF - Director → CIF 0
    Ms Suw Susan Margaret Charman-anderson
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Dhrodia, Azmina
    Head Of Operations born in September 1985
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Collister, Simon
    Pr Consultant born in March 1980
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2009-09-15
    OF - Director → CIF 0
    Collister, Simon
    Director born in March 1980
    Individual (1 offspring)
    2009-09-15 ~ 2011-07-17
    OF - Director → CIF 0
  • 21
    Laurie, Ben Russell Thad
    Computer Consultant born in March 1960
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 22
    De Grunwald, Thomas Leo
    Producer born in March 1976
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2022-03-10
    OF - Director → CIF 0
  • 23
    Popova, Milena
    Technology Manager born in May 1981
    Individual
    Officer
    2012-09-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 24
    Porritt, Luisa Manon
    Consultant born in May 1987
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 25
    Gopalan, Sandeep
    Vice President For Research (Interim) / Professor born in January 1975
    Individual
    Officer
    2023-12-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    Mcgovern, Neil Michael
    Software Engineer born in November 1982
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-07-19
    OF - Director → CIF 0
parent relation
Company in focus

OPEN RIGHTS

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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.
Fixed Assets
6,602 GBP2018-10-31
8,657 GBP2017-10-31
Current Assets
345,657 GBP2018-10-31
199,307 GBP2017-10-31
Creditors
Amounts falling due within one year
-300,259 GBP2018-10-31
-180,496 GBP2017-10-31
Net Current Assets/Liabilities
45,398 GBP2018-10-31
18,811 GBP2017-10-31
Total Assets Less Current Liabilities
52,000 GBP2018-10-31
27,468 GBP2017-10-31
Creditors
Amounts falling due after one year
0 GBP2018-10-31
0 GBP2017-10-31
Net Assets/Liabilities
52,000 GBP2018-10-31
27,468 GBP2017-10-31
Equity
52,000 GBP2018-10-31
27,468 GBP2017-10-31

  • OPEN RIGHTS
    Info
    Registered number 05581537
    Space4 113-115 Fonthill Road, London N4 3HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-03 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.