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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 9
  • 1
    Kumar, Veena
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Philippa Lucy
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Lindsay, Julia Glinys
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2020-01-01
    OF - Director → CIF 0
    Lindsay, Julia Glinys
    Director
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Julia Glinys Lindsay
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-11-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pryce Jones, Jessica Therese
    Consultant born in November 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2017-07-01
    OF - Director → CIF 0
    Mrs Jessica Therese Pryce-jones
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2016-11-06 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Lytollis, Diane Michele
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Kumar, Vikram
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sharp, Melissa
    Consultancy born in December 1973
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    DARBYS DIRECTOR SERVICES LIMITED
    - now 04884143
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents, 101 offsprings)
    Officer
    2007-11-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2007-11-06 ~ 2008-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

IOPENER HOLDINGS LIMITED

Period: 2007-11-21 ~ now
Company number: 06419505
Registered names
IOPENER HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
-943 GBP2024-12-31
-616 GBP2023-12-31
Net Current Assets/Liabilities
-943 GBP2024-12-31
-616 GBP2023-12-31
Total Assets Less Current Liabilities
1,057 GBP2024-12-31
1,384 GBP2023-12-31
Net Assets/Liabilities
1,057 GBP2024-12-31
1,384 GBP2023-12-31
Equity
Called up share capital
1,057 GBP2024-12-31
1,384 GBP2023-12-31
Capital redemption reserve
-19,682 GBP2024-12-31
Retained earnings (accumulated losses)
19,682 GBP2024-12-31
Amounts owed to group undertakings
Current
943 GBP2024-12-31
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 (18 years 4 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 2
  • 1
    IOPENER INST. FOR PEOPLE & PERFORMANCE LTD.
    07591929
    Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IOPENER LIMITED
    - now 04845664
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.