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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 10
  • 1
    Eden, Terence Samuel, Mx
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Telford, Timothy Richard
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Dawn Marie
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Rumbul, Rebecca Anne, Dr
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Parekh, Hiren Ranjitrai
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Brock, Amanda Currie
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Woodward, Martin Roy
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Lorna Jane
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Daniel James Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Burgess, Ian Anderson
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Weir, Philip Thomas
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Rice, Liz
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Mcqueen, Robert Andrew
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Mackintosh, Stuart John
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Stuart John Mackintosh
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    James, Laura Bryony, Dr
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Wafaa, Andrew Amr
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-09-05
    OF - Director → CIF 0
  • 7
    Nash, Henry Paul
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Callinan, Martin James
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Martin James Callinan
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Taylor, Robert James
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2022-10-19
    OF - Director → CIF 0
  • 10
    Mcgovern, Neil Michael
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Jarvis, Matthew
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Thwaites, Emma
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 13
    Laban, John Robert
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2023-06-21
    OF - Director → CIF 0
parent relation
Company in focus

OPENUK

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
94120 - Activities Of Professional Membership Organisations
73200 - Market Research And Public Opinion Polling
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
2,325 GBP2024-02-29
3,003 GBP2023-02-28
Debtors
86,612 GBP2024-02-29
106,341 GBP2023-02-28
Cash at bank and in hand
15,989 GBP2024-02-29
35,603 GBP2023-02-28
Current Assets
102,601 GBP2024-02-29
141,944 GBP2023-02-28
Net Current Assets/Liabilities
-13,484 GBP2024-02-29
8,152 GBP2023-02-28
Total Assets Less Current Liabilities
-11,159 GBP2024-02-29
11,155 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
-11,159 GBP2024-02-29
11,155 GBP2023-02-28
Equity
-11,159 GBP2024-02-29
11,155 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,003 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
678 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
678 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
2,325 GBP2024-02-29
3,003 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,762 GBP2024-02-29
91,916 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
57,850 GBP2024-02-29
14,425 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
86,612 GBP2024-02-29
106,341 GBP2023-02-28
Trade Creditors/Trade Payables
Current
32,359 GBP2024-02-29
12,734 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,750 GBP2024-02-29
1,657 GBP2023-02-28
Other Creditors
Current
75,976 GBP2024-02-29
119,401 GBP2023-02-28
  • OPENUK
    Info
    Registered number 11209475
    icon of address8 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-02-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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