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 5
  • 1
    Bridgeman, Jane Alison
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Jane Alison Bridgeman
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitfield, Jonathan Paul
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horan, Michael John
    Chartered Surveyor born in March 1972
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Anthony Nicholas
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcalinden, Sheree
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

OPENARCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
35,901,699 GBP2023-03-31
35,901,699 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,748,664 GBP2023-03-31
-4,748,664 GBP2022-03-31
Net Assets/Liabilities
31,153,035 GBP2023-03-31
31,153,035 GBP2022-03-31
Equity
Called up share capital
1,349 GBP2023-03-31
1,349 GBP2022-03-31
Other miscellaneous reserve
31,151,686 GBP2023-03-31
31,151,686 GBP2022-03-31
Equity
31,153,035 GBP2023-03-31
31,153,035 GBP2022-03-31
Investments in Subsidiaries
35,901,699 GBP2023-03-31
35,901,699 GBP2022-03-31
Amounts owed to group undertakings
Current
4,748,664 GBP2023-03-31
4,748,664 GBP2022-03-31
Creditors
Current
4,748,664 GBP2023-03-31
4,748,664 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,493,196 shares2023-03-31
13,493,196 shares2022-03-31

Related profiles found in government register
  • OPENARCH HOLDINGS LIMITED
    Info
    Registered number 11304459
    The Grange, Market Street, Swavesey, Cambridgeshire CB24 4QG
    Private Limited Company incorporated on 2018-04-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • OPENARCH HOLDINGS LIMITED
    S
    Registered number 11304459
    The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
    The Grange Market Street, Swavesey, Cambridge
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,191,047 GBP2023-03-31
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.