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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 3
  • 1
    Burgess, Lee Henry
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2014-03-09 ~ now
    OF - Director → CIF 0
    Burgess, Lee
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2014-03-09
    OF - Director → CIF 0
    Mr Lee Henry Burgess
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Noriko Yamasaki
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Umang Patel
    Individual (744 offsprings)
    Insolvency
    2026-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

OPEN CONSULTANTS LTD

Period: 2010-03-22 ~ now
Company number: 07197144
Registered name
OPEN CONSULTANTS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,745 GBP2025-03-31
1,405 GBP2024-03-31
Net Assets/Liabilities
54,599 GBP2025-03-31
48,030 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • OPEN CONSULTANTS LTD
    Info
    Registered number 07197144
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.