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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 2
  • 1
    Kemp, Stephen John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Director → CIF 0
    Kemp, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Kemp
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kemp, Charlotte Mary
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wallis, Russell Christopher
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Gray, Neil Anthony
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 3
    Theobald, Bernard Andrew
    Manager born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Bartle, Laura
    Chartered Town Planner born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Theobald, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 6
    Anthony, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN PLAN CONSULTANTS LTD.

Previous names
JBX CONSULTING LIMITED - 2006-11-28
GLOBE CONSULTANTS INTERNATIONAL LIMITED - 2014-01-07
JBX LIMITED - 2010-07-16
JUNXION BOX LIMITED - 2006-11-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,243 GBP2024-03-31
10,800 GBP2023-03-31
Current Assets
24,849 GBP2024-03-31
26,751 GBP2023-03-31
Creditors
Current
-73,472 GBP2024-03-31
-71,439 GBP2023-03-31
Net Current Assets/Liabilities
-48,623 GBP2024-03-31
-44,688 GBP2023-03-31
Total Assets Less Current Liabilities
-40,380 GBP2024-03-31
-33,888 GBP2023-03-31
Creditors
Non-current
-7,958 GBP2024-03-31
-14,429 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,281 GBP2024-03-31
-1,281 GBP2023-03-31
Net Assets/Liabilities
-49,619 GBP2024-03-31
-49,598 GBP2023-03-31
Equity
-49,619 GBP2024-03-31
-49,598 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • OPEN PLAN CONSULTANTS LTD.
    Info
    JBX CONSULTING LIMITED - 2006-11-28
    GLOBE CONSULTANTS INTERNATIONAL LIMITED - 2006-11-28
    JBX LIMITED - 2006-11-28
    JUNXION BOX LIMITED - 2006-11-28
    Registered number 05591097
    icon of addressThe Terrace, Grantham Street, Lincoln LN2 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.