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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 3
  • 1
    Sehgal, Vivid
    Interim Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Rowley, David Alan
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Mcgrath, Sean Michael
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 6
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Royden, Sandra Mary
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Dodgson, Lisa
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2014-12-10
    OF - Director → CIF 0
    Dodgson, Lisa
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Selman, Roger Malcolm
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN VP HOLDINGS LIMITED

Previous names
SUCCINCT CONSULTING LIMITED - 2014-12-19
VWXY LIMITED - 2012-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
60 GBP2017-12-31
60 GBP2016-12-31
Net Assets/Liabilities
170 GBP2017-12-31
170 GBP2016-12-31
Equity
Called up share capital
71 GBP2017-12-31
71 GBP2016-12-31
Retained earnings (accumulated losses)
99 GBP2017-12-31
99 GBP2016-12-31
Equity
170 GBP2017-12-31
170 GBP2016-12-31

Related profiles found in government register
  • OPEN VP HOLDINGS LIMITED
    Info
    SUCCINCT CONSULTING LIMITED - 2014-12-19
    VWXY LIMITED - 2014-12-19
    Registered number 07913835
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 and dissolved on 2024-12-24 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • OPEN VP HOLDINGS LIMITED
    S
    Registered number 7913835
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPEN VP LIMITED - 2015-01-15
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.