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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 6
  • 1
    Jacobson, Ryan Benjamin
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 2
    Desai, Shane Shahin
    Born in April 1964
    Individual (68 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Desai, Shane
    Individual (68 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Shane Desai
    Born in April 1964
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gilson, Jeremy
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Aguado, Maria Isabel
    Individual (7 offsprings)
    Officer
    2006-07-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-06-29 ~ 2006-07-24
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-06-29 ~ 2006-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENEDGE LIMITED

Period: 2006-06-29 ~ now
Company number: 05862322
Registered name
OPENEDGE LIMITED - now
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
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • OPENEDGE LIMITED
    S
    Registered number 05862322
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENEDGE RESIDENTIAL LIMITED
    07967110
    68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.