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
    Harris-cohen, Jason
    Management Consultant born in August 1986
    Individual (17 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
    Mr Jason Harris-cohen
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Cove, Nicola Maxine
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cove, Stuart Vincent
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hayes, Stephen Edward
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ 2020-02-28
    OF - director → CIF 0
    Mr Stephen Edward Hayes
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jason Harris Cohen
    Born in August 1986
    Individual (17 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Main Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -418,377 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-05-16 ~ 2019-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -2,334,507 GBP2024-03-31
    Person with significant control
    2019-07-02 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPEN ONLINE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,360 GBP2024-04-30
1,815 GBP2023-04-30
Total Inventories
666,307 GBP2024-04-30
1,224,306 GBP2023-04-30
Debtors
16,201 GBP2024-04-30
12,893 GBP2023-04-30
Cash at bank and in hand
874 GBP2024-04-30
2,947 GBP2023-04-30
Current Assets
683,382 GBP2024-04-30
1,240,146 GBP2023-04-30
Creditors
Current
1,032,338 GBP2024-04-30
1,496,997 GBP2023-04-30
Net Current Assets/Liabilities
-348,956 GBP2024-04-30
-256,851 GBP2023-04-30
Total Assets Less Current Liabilities
-347,596 GBP2024-04-30
-255,036 GBP2023-04-30
Creditors
Non-current
34,760 GBP2024-04-30
41,615 GBP2023-04-30
Net Assets/Liabilities
-382,356 GBP2024-04-30
-296,651 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-382,456 GBP2024-04-30
-296,751 GBP2023-04-30
Equity
-382,356 GBP2024-04-30
-296,651 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,100 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,740 GBP2024-04-30
10,285 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
1,360 GBP2024-04-30
1,815 GBP2023-04-30
Finished Goods
666,307 GBP2024-04-30
1,224,306 GBP2023-04-30
Other Debtors
Current
5,500 GBP2024-04-30
5,500 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
10,701 GBP2024-04-30
7,393 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
16,201 GBP2024-04-30
12,893 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
610,756 GBP2024-04-30
768,742 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,782 GBP2024-04-30
604 GBP2023-04-30
Accrued Liabilities
Current
1,201 GBP2024-04-30
2,399 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
34,760 GBP2024-04-30
41,615 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
20,245 GBP2024-04-30
20,245 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-85,705 GBP2023-05-01 ~ 2024-04-30
  • OPEN ONLINE LIMITED
    Info
    Registered number 09182464
    Suite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ
    Private Limited Company incorporated on 2014-08-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.