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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 5
  • 1
    Berry, Andrew
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Andrew Berry
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2021-08-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Emma Louise
    Director born in January 1983
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Morgan, Emma Louise
    Hr Manager born in January 1983
    Individual (22 offsprings)
    2018-05-05 ~ 2020-05-11
    OF - Director → CIF 0
    Mrs Emma Morgan
    Born in June 1982
    Individual (22 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Morgan, Samuel Andrew
    Director born in June 1982
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Sam Andrew Michael Morgan
    Born in June 1982
    Individual (36 offsprings)
    Person with significant control
    2016-04-25 ~ 2018-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-03-10 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EPISTEME INVESTMENT PARTNERS LIMITED - now
    CRAFT INVESTMENT PARTNERS LIMITED - 2025-01-13 10140544
    CIRIUS CAPITAL HOLDINGS LIMITED
    - 2019-08-13 10140544
    SEM CAPITAL INVESTMENTS LIMITED - 2018-04-10
    SAM MORGAN CONSULTANCY LIMITED - 2017-12-18
    Episteme House, Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-05 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EPISTEME MANAGEMENT SERVICES LIMITED - now
    WE ARE CRAFT LIMITED
    - 2025-01-13 11819535
    CRAFT DINING GROUP LIMITED - 2020-05-12
    HOPMOR LIMITED - 2019-05-22
    MORGAN AND BROWN LIMITED - 2019-04-25
    TERRE ET MER GROUP LIMITED - 2019-04-05
    Unit 1, The Icc, Centenary Square, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-06-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN SHARED SOLUTIONS LIMITED

Period: 2023-06-22 ~ 2025-01-14
Company number: 10140616
Registered names
OPEN SHARED SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-07-30
100 GBP2021-07-30
Net Assets/Liabilities
100 GBP2022-07-30
100 GBP2021-07-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-31 ~ 2022-07-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-31 ~ 2022-07-30
Equity
100 GBP2022-07-30
100 GBP2021-07-30

  • OPEN SHARED SOLUTIONS LIMITED
    Info
    ABOUT PUBLISHING & PRODUCE LIMITED - 2023-06-22
    CRAFT COMMUNITY LIMITED - 2023-06-22
    CRAFT CAPITAL CONSULTANCY LIMITED - 2023-06-22
    CIRIUS CAPITAL CONSULTANCY LIMITED - 2023-06-22
    SEM HOLDINGS LIMITED - 2023-06-22
    S.A.M.M. HOLDINGS LIMITED - 2023-06-22
    Registered number 10140616
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 and dissolved on 2025-01-14 (8 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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