logo
explain how to read the page

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 29
  • 1
    Rumbul, Rebecca Anne, Dr
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Terence Samuel, Mx
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Di Cerbo, Margherita
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Brock, Amanda Currie
    Born in August 1969
    Individual (36 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 5
    James, Laura Bryony, Dr
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Mitchell, Lorna Jane
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcqueen, Robert Andrew
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2020-03-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Weir, Philip Thomas
    Born in September 1985
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Schramm, Clare
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Callinan, Martin James
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Martin James Callinan
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2018-02-16 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Burgess, Ian Anderson
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Woodward, Martin Roy
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Telford, Timothy Richard
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 14
    Rice, Liz
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Mcquaid, Mike Kennedy Arthur
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Cormack, Justin Pendred
    Born in February 1969
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Wafaa, Andrew Amr
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-09-05
    OF - Director → CIF 0
  • 18
    Nash, Henry Paul
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2022-02-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 19
    Lodge, Mathew John
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Parekh, Hiren Ranjitrai
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Robert James
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2020-01-15 ~ 2022-10-19
    OF - Director → CIF 0
  • 22
    Mcgovern, Neil Michael
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2021-12-07
    OF - Director → CIF 0
  • 23
    Ward, Ashley Hunter
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Thwaites, Emma
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 25
    Mackintosh, Stuart John
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Stuart John Mackintosh
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2018-02-16 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Jarvis, Matthew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 27
    Foster, Dawn Marie
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 28
    Davies, Daniel James Stuart
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 29
    Laban, John Robert
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2023-06-21
    OF - Director → CIF 0
parent relation
Company in focus

OPENUK

Period: 2018-02-16 ~ now
Company number: 11209475
Registered name
OPENUK - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
62020 - Information Technology Consultancy Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
1,804 GBP2025-02-28
2,325 GBP2024-02-29
Debtors
181,252 GBP2025-02-28
86,612 GBP2024-02-29
Cash at bank and in hand
68,087 GBP2025-02-28
15,989 GBP2024-02-29
Current Assets
249,339 GBP2025-02-28
102,601 GBP2024-02-29
Creditors
Current
271,871 GBP2025-02-28
116,085 GBP2024-02-29
Net Current Assets/Liabilities
-22,532 GBP2025-02-28
-13,484 GBP2024-02-29
Total Assets Less Current Liabilities
-20,728 GBP2025-02-28
-11,159 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
-20,728 GBP2025-02-28
-11,159 GBP2024-02-29
Equity
-20,728 GBP2025-02-28
-11,159 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,003 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,199 GBP2025-02-28
678 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
521 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,804 GBP2025-02-28
2,325 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
181,229 GBP2025-02-28
28,762 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
23 GBP2025-02-28
57,850 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
181,252 GBP2025-02-28
86,612 GBP2024-02-29
Trade Creditors/Trade Payables
Current
24,293 GBP2025-02-28
32,359 GBP2024-02-29
Other Taxation & Social Security Payable
Current
45,092 GBP2025-02-28
7,750 GBP2024-02-29
Other Creditors
Current
202,486 GBP2025-02-28
75,976 GBP2024-02-29

  • OPENUK
    Info
    Registered number 11209475
    8 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-02-16 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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