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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
    Fitz-gerald, Rocky
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Rocky Anthony Fitzgerald
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lane, David Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Secker, Richard Malcom
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Cotton, John Anthony
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caffarri, Lorenzo
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Miss David Andrew Lane
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPENFLEETS LTD

Standard Industrial Classification
49320 - Taxi Operation
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
43,253 GBP2025-02-28
43,253 GBP2024-02-29
Current Assets
23,379 GBP2025-02-28
32,815 GBP2024-02-29
Creditors
Amounts falling due within one year
-10,406 GBP2024-02-29
Net Current Assets/Liabilities
23,379 GBP2025-02-28
22,409 GBP2024-02-29
Total Assets Less Current Liabilities
66,632 GBP2025-02-28
65,662 GBP2024-02-29
Net Assets/Liabilities
66,632 GBP2025-02-28
65,662 GBP2024-02-29
Equity
66,632 GBP2025-02-28
65,662 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

Related profiles found in government register
  • OPENFLEETS LTD
    Info
    Registered number 10030752
    icon of address5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • OPENFLEETS LTD
    S
    Registered number 10030752
    icon of address2 The Chestnuts, St Pauls Cray Road, Chislehurst, Kent, United Kingdom, BR7 6QD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETTS WOOD CARS LTD - 2018-05-14
    icon of addressAirport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,914 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Ownership of shares – 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.