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
    Kumar, Veena
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Vikram
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Kumar, Vikram
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Vikram Kumar
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Lytollis, Diane Michele
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Lindsay, Julia Glinys
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2020-01-01
    OF - Director → CIF 0
    Lindsay, Julia Glinys
    Director
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Julia Glinys Lindsay
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pryce Jones, Jessica Therese
    Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2017-07-01
    OF - Director → CIF 0
    Mrs Jessica Therese Pryce-jones
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-06 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Chapman, Philippa Lucy
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Sharp, Melissa
    Consultancy born in December 1973
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-06 ~ 2008-11-18
    PE - Secretary → CIF 0
  • 7
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-06 ~ 2008-11-01
    PE - Director → CIF 0
parent relation
Company in focus

IOPENER HOLDINGS LIMITED

Previous name
I-OPENER HOLDINGS LIMITED - 2007-11-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
112,025 GBP2022-12-31
Current Assets
112,025 GBP2022-12-31
Net Current Assets/Liabilities
-616 GBP2023-12-31
91,178 GBP2022-12-31
Total Assets Less Current Liabilities
1,384 GBP2023-12-31
93,178 GBP2022-12-31
Net Assets/Liabilities
1,384 GBP2023-12-31
93,178 GBP2022-12-31
Equity
Called up share capital
1,384 GBP2023-12-31
1,384 GBP2022-12-31
Retained earnings (accumulated losses)
91,794 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,025 GBP2022-12-31
Amounts owed to directors
Current
20,847 GBP2022-12-31
Amounts owed to group undertakings
Current
616 GBP2023-12-31

Related profiles found in government register
  • IOPENER HOLDINGS LIMITED
    Info
    I-OPENER HOLDINGS LIMITED - 2007-11-21
    Registered number 06419505
    Unit 15 Somerville Court Trinity Way, Adderbury, Banbury OX17 3SN
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • IOPENER HOLDINGS LIMITED
    S
    Registered number 06419505
    Prama House, 267 Banbury Road, Oxford, Oxfordshire, England, OX2 7HT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IOPENER HOLDINGS LIMITED
    S
    Registered number 06419505
    Prama House, 267 Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7HT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,704 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    I-OPENER LTD - 2007-11-26
    INSIDE OUT 4 BIZ LIMITED - 2005-06-01
    Unit 15 Somerville Court Trinity Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.