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
    Rawlence, Simon Edward Fitzgerald
    Chartered Accountant born in August 1947
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Miroslav Burkon
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Addison, Timothy George
    Marketing Director born in October 1966
    Individual
    Officer
    2014-05-13 ~ 2014-08-31
    OF - director → CIF 0
  • 2
    BurkoŇ, Miroslav
    Team Leader Software Engineer born in November 1982
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2020-11-30
    OF - director → CIF 0
  • 3
    8, Newbury Street, Andover, Hampshire, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-01 ~ 2013-04-09
    PE - secretary → CIF 0
parent relation
Company in focus

OPENBRAND LONDON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
116,766 GBP2019-01-31
Current Assets
5,479 GBP2020-07-31
8,024 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-6,937 GBP2020-07-31
-49,661 GBP2019-01-31
Net Current Assets/Liabilities
-1,458 GBP2020-07-31
-41,637 GBP2019-01-31
Total Assets Less Current Liabilities
-1,458 GBP2020-07-31
75,129 GBP2019-01-31
Creditors
Non-current, Amounts falling due after one year
-14,729 GBP2019-01-31
Net Assets/Liabilities
-1,458 GBP2020-07-31
60,300 GBP2019-01-31
Equity
-1,458 GBP2020-07-31
60,300 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-07-31
12018-02-01 ~ 2019-01-31

  • OPENBRAND LONDON LIMITED
    Info
    Registered number 07932675
    Unit 17 Sarum Business Park, Lancaster Road, Salisbury, Wiltshire SP4 6FB
    Private Limited Company incorporated on 2012-02-01 and dissolved on 2021-04-27 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.