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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 6
  • 1
    Ellis, Michael
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Phipson, James Harry John
    Born in May 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mahapatra, Piyush
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Shenouda, Michael Emad Asham
    Born in August 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Naumiuk, Dorota
    Born in February 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Lykostratis, Charalampos
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Charalampos Lykostratis
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bartlett, Miriam Elizabeth
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 2
    Prime, Matthew Stuart
    Doctor born in October 1979
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Matthew Stuart Prime
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Abimbola, Funke
    Individual
    Officer
    icon of calendar 2024-05-21 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Naumiuk, Dorota
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-05-21
    OF - Secretary → CIF 0
    icon of calendar 2024-09-30 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 5
    Ridgway, Graham Paul
    Software Executive born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    icon of address21, Bunhill Row, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-03-14 ~ 2021-12-22
    PE - Secretary → CIF 0
  • 7
    icon of address21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2017-08-10 ~ 2018-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Fixed Assets - Investments
10,483 GBP2024-03-31
10,483 GBP2023-03-31
Debtors
248,500 GBP2024-03-31
248,500 GBP2023-03-31
Creditors
Current
8,983 GBP2024-03-31
8,983 GBP2023-03-31
Net Current Assets/Liabilities
239,517 GBP2024-03-31
239,517 GBP2023-03-31
Total Assets Less Current Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Equity
Called up share capital
1,033 GBP2024-03-31
1,033 GBP2023-03-31
Share premium
248,967 GBP2024-03-31
248,967 GBP2023-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,483 GBP2023-03-31
Investments in Group Undertakings
10,483 GBP2024-03-31
10,483 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
248,500 GBP2024-03-31
248,500 GBP2023-03-31
Amounts owed to group undertakings
Current
8,983 GBP2024-03-31
8,983 GBP2023-03-31

Related profiles found in government register
  • OPEN MEDICAL HOLDINGS LIMITED
    Info
    Registered number 10909544
    icon of addressC P House 97 -107 Uxbridge Road, Ealing, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • OPEN MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL
    Private Limited Company
    CIF 1 CIF 2
  • OPEN MEDICAL HOLDINGS LIMITED
    S
    Registered number 10909544
    icon of address21 Bunhill Row, Bunhill Row, London, England, EC1Y 8LP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCp House, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCp House, 97-107 Uxbridge Road, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-10 ~ 2017-08-10
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.