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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 3
  • 1
    Duyckaerts, Annick Marie Ghislaine
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Caffarri, Lorenzo
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Caffarri, Lorenzo
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Lorenzo Caffarri
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2016-10-08 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OTLH LTD
    12184235
    29a, Hanley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN TRANSPORT LTD

Period: 2014-10-08 ~ now
Company number: 09255115
Registered name
OPEN TRANSPORT LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,456 GBP2025-03-31
213 GBP2024-03-31
Fixed Assets - Investments
100,005 GBP2025-03-31
100,005 GBP2024-03-31
Fixed Assets
101,461 GBP2025-03-31
100,218 GBP2024-03-31
Debtors
274,860 GBP2025-03-31
234,141 GBP2024-03-31
Cash at bank and in hand
71,495 GBP2025-03-31
180,064 GBP2024-03-31
Current Assets
346,355 GBP2025-03-31
414,205 GBP2024-03-31
Creditors
Current
184,194 GBP2025-03-31
205,926 GBP2024-03-31
Net Current Assets/Liabilities
162,161 GBP2025-03-31
208,279 GBP2024-03-31
Total Assets Less Current Liabilities
263,622 GBP2025-03-31
308,497 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
263,522 GBP2025-03-31
308,397 GBP2024-03-31
Equity
263,622 GBP2025-03-31
308,497 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,300 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,265 GBP2025-03-31
3,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,809 GBP2025-03-31
3,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,456 GBP2025-03-31
213 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100,005 GBP2024-03-31
Other Investments Other Than Loans
100,005 GBP2025-03-31
100,005 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,550 GBP2025-03-31
Amounts falling due within one year, Current
85,638 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
127,600 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
115,710 GBP2025-03-31
Amounts falling due within one year, Current
148,503 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
274,860 GBP2025-03-31
Amounts falling due within one year, Current
234,141 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,764 GBP2025-03-31
130,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,022 GBP2025-03-31
33,001 GBP2024-03-31
Other Creditors
Current
101,408 GBP2025-03-31
42,366 GBP2024-03-31

Related profiles found in government register
  • OPEN TRANSPORT LTD
    Info
    Registered number 09255115
    29a Hanley Road, London N4 3DU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • OPEN TRANSPORT LTD
    S
    Registered number 09255115
    3, Hurlock Street, London, United Kingdom, N5 1EQ
    ENGLAND AND WALES
    CIF 1
  • OPEN TRANSPORT LTD
    S
    Registered number 09255115
    3, Hurlock Street, London, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VOUCHER GENIUS LTD
    10978280
    10 Emerald Court Woodside Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-23 ~ 2018-04-26
    CIF 1 - Director → ME
    Person with significant control
    2017-09-23 ~ 2018-04-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.