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
    Secker, Richard Malcom
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Fitz-gerald, Rocky
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Rocky Anthony Fitzgerald
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lane, David Andrew
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Miss David Andrew Lane
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cotton, John Anthony
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Caffarri, Lorenzo
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2024-04-15
    OF - Director → 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 GBP2024-02-29
43,253 GBP2023-02-27
Current Assets
32,815 GBP2024-02-29
36,449 GBP2023-02-27
Creditors
Amounts falling due within one year
-10,406 GBP2024-02-29
-14,122 GBP2023-02-27
Net Current Assets/Liabilities
22,409 GBP2024-02-29
22,327 GBP2023-02-27
Total Assets Less Current Liabilities
65,662 GBP2024-02-29
65,580 GBP2023-02-27
Net Assets/Liabilities
65,662 GBP2024-02-29
65,580 GBP2023-02-27
Equity
65,662 GBP2024-02-29
65,580 GBP2023-02-27
Average Number of Employees
22023-02-28 ~ 2024-02-29

Related profiles found in government register
  • OPENFLEETS LTD
    Info
    Registered number 10030752
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • OPENFLEETS LTD
    S
    Registered number 10030752
    2 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
    Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,206 GBP2024-02-29
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.