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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
    Stigberg, Ulf, Mr.
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pers Anders Pontus Hermansson Lindberg
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Salmi, Teemu
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Foster, Barton Scott
    Born in December 1964
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Haglund, Jan
    Born in January 1966
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Giere, John Paul, Mr.
    Born in September 1963
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Mr David Mcgovern
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 5
    Warwick, Robb Curtis
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Pederson, Robin Le
    Born in May 1959
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Kent, Mark Reed
    Born in July 1959
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Clark, Rebecca Amy
    Born in November 1983
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Edge, Andrew John
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Mr Pers Anders Pontus Hermansson Lindberg
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lidbeck, Anders
    Born in January 1962
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-22
    OF - Director → CIF 0
    icon of calendar 2023-09-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    icon of address1, Finsbury Circus, London, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2012-07-11 ~ 2013-10-31
    PE - Secretary → CIF 0
  • 13
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th, Floor Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2013-10-31 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENWAVE II UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,629,799 GBP2024-12-31
10,629,799 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
7,406,299 GBP2024-12-31
7,406,299 GBP2023-12-31
Net Current Assets/Liabilities
-7,406,199 GBP2024-12-31
-7,406,199 GBP2023-12-31
Total Assets Less Current Liabilities
3,223,600 GBP2024-12-31
3,223,600 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
3,223,600 GBP2024-12-31
3,223,600 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,629,799 GBP2023-12-31
Investments in Group Undertakings
10,629,799 GBP2024-12-31
10,629,799 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
7,406,299 GBP2024-12-31
7,406,299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • OPENWAVE II UK LIMITED
    Info
    Registered number 08059244
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.