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
    Killick, Michael David
    Cfo born in February 1962
    Individual (15 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Andrew Charles
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 3
    Lane, Melanie
    Ceo born in March 1973
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 4
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222, Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    De Rul, Vincent
    Company Director born in December 1971
    Individual
    Officer
    2020-02-13 ~ 2021-03-12
    OF - director → CIF 0
  • 2
    Davis, Gareth
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-06-05
    OF - director → CIF 0
  • 3
    Fairbairn, David Erik
    Director born in February 1977
    Individual
    Officer
    2015-10-16 ~ 2020-02-13
    OF - director → CIF 0
    2021-12-07 ~ 2023-07-06
    OF - director → CIF 0
  • 4
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-01-03
    OF - director → CIF 0
  • 5
    Commaret, Philippe Andre Dominique
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2021-12-07
    OF - director → CIF 0
  • 6
    Adley, Barry Luke
    Company Director born in April 1976
    Individual
    Officer
    2020-02-13 ~ 2021-12-07
    OF - director → CIF 0
  • 7
    Hiscocks, Peter Gerard
    University Lecturer born in January 1955
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2020-02-13
    OF - director → CIF 0
  • 8
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    OF - director → CIF 0
parent relation
Company in focus

OPEN CHARGE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-06-30
Cash at bank and in hand
356,661 GBP2016-06-30
Current Assets
356,761 GBP2016-06-30
Current liabilities
-12,508 GBP2016-06-30
Net Current Assets/Liabilities
344,253 GBP2016-06-30
Total Assets Less Current Liabilities
344,253 GBP2016-06-30
Non-current liabilities
-373,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-28,747 GBP2016-06-30
Called-up share capital
100 GBP2016-06-30
Retained earnings
-28,847 GBP2016-06-30
Shareholder's fund
-28,747 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-16 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30

  • OPEN CHARGE LIMITED
    Info
    Registered number 09827454
    222 Gray's Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.