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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 4
  • 1
    Weston, Guy John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Park, Andrew James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Benjamin John
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, South Parade, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Caleb, David Larner
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Mr Guy John Weston
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Simon John Muddell
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-11-23 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crampton, Philip Andrew
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Patterson, Glenn
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Mr Andrew James Park
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPEN PATH AGENCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
6,432 GBP2024-06-30
7,123 GBP2023-06-30
Creditors
Current
23,470 GBP2024-06-30
19,770 GBP2023-06-30
Net Current Assets/Liabilities
-17,038 GBP2024-06-30
-12,647 GBP2023-06-30
Total Assets Less Current Liabilities
-16,838 GBP2024-06-30
-12,447 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-16,840 GBP2024-06-30
-12,449 GBP2023-06-30
Equity
-16,838 GBP2024-06-30
-12,447 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,432 GBP2024-06-30
7,123 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
18,958 GBP2024-06-30
19,567 GBP2023-06-30
Amounts owed to group undertakings
Current
4,309 GBP2024-06-30
Other Taxation & Social Security Payable
Current
51 GBP2024-06-30
51 GBP2023-06-30
Other Creditors
Current
152 GBP2024-06-30
152 GBP2023-06-30

Related profiles found in government register
  • OPEN PATH AGENCY LIMITED
    Info
    Registered number 08123395
    icon of address12 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • OPEN PATH AGENCY LIMITED
    S
    Registered number 08123395
    icon of address12, South Parade, Leeds, England, LS1 5QS
    Company Limited By Shares in Engalnd & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 South Parade, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -216,924 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.