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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 1
  • Desai, Shane Shahin
    Born in April 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Director → CIF 0
    Desai, Shane
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Shane Desai
    Born in April 1964
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aguado, Maria Isabel
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Jacobson, Ryan Benjamin
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Gilson, Jeremy
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-29 ~ 2006-07-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-29 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENEDGE 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
1,131,600 GBP2019-06-30
1,131,600 GBP2018-06-30
Fixed Assets - Investments
100 GBP2019-06-30
100 GBP2018-06-30
Fixed Assets
1,131,700 GBP2019-06-30
1,131,700 GBP2018-06-30
Debtors
211,027 GBP2019-06-30
236,876 GBP2018-06-30
Cash at bank and in hand
3,931 GBP2019-06-30
3,745 GBP2018-06-30
Current Assets
214,958 GBP2019-06-30
240,621 GBP2018-06-30
Creditors
Amounts falling due within one year
-546,113 GBP2019-06-30
-543,878 GBP2018-06-30
Net Current Assets/Liabilities
-331,155 GBP2019-06-30
-303,257 GBP2018-06-30
Total Assets Less Current Liabilities
800,545 GBP2019-06-30
828,443 GBP2018-06-30
Creditors
Amounts falling due after one year
-932,818 GBP2019-06-30
-935,485 GBP2018-06-30
Net Assets/Liabilities
-132,273 GBP2019-06-30
-107,042 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Retained earnings (accumulated losses)
-132,274 GBP2019-06-30
-107,043 GBP2018-06-30
Equity
-132,273 GBP2019-06-30
-107,042 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
1,131,600 GBP2019-06-30
1,131,600 GBP2018-06-30

Related profiles found in government register
  • OPENEDGE LIMITED
    Info
    Registered number 05862322
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • OPENEDGE LIMITED
    S
    Registered number 05862322
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    50,224 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.