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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 7
  • 1
    Kopik, Mark
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 2
    Kopik, Zenon
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Kopik, John
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Kopik, Peter Nicholas
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Kopik
    Born in June 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2006-01-28 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-01-28 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 7
    MOOSE ROCK LIMITED
    11667105
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENPORT LIMITED

Period: 2006-01-28 ~ now
Company number: 05690643
Registered name
OPENPORT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
3,080,834 GBP2023-12-31
3,080,834 GBP2022-12-31
Debtors
424 GBP2023-12-31
3,100 GBP2022-12-31
Cash at bank and in hand
4,928 GBP2023-12-31
4,928 GBP2022-12-31
Current Assets
5,352 GBP2023-12-31
8,028 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,751,579 GBP2022-12-31
Net Current Assets/Liabilities
-2,748,373 GBP2023-12-31
-2,743,551 GBP2022-12-31
Total Assets Less Current Liabilities
332,461 GBP2023-12-31
337,283 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
332,361 GBP2023-12-31
337,183 GBP2022-12-31
Equity
332,461 GBP2023-12-31
337,283 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,080,834 GBP2023-12-31
3,080,834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
424 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
424 GBP2023-12-31
Current, Amounts falling due within one year
3,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,920 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,748,779 GBP2023-12-31
2,748,659 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
16 GBP2022-12-31
Other Creditors
Current
3,026 GBP2023-12-31
2,904 GBP2022-12-31
Creditors
Current
2,753,725 GBP2023-12-31
2,751,579 GBP2022-12-31

  • OPENPORT LIMITED
    Info
    Registered number 05690643
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.