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 8
  • 1
    Pigott, Adam James
    Chief Executive born in August 1963
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hards, John Peter
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Matthew Dawson
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Choudhury, Shahad Ahmed
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Shahad Ahmed Choudhury
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Peers, Neil Richard
    Business Management born in August 1975
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Fitzalan-howard, Edward William
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Gareth Rhys
    Director born in February 1964
    Individual (144 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Adrienne Elizabeth Lea
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Reilly, John
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Choudhury, Shahad Ahmed
    Business Executive born in July 1981
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Shahad Ahmed Choudhury
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-08-02
    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
  • 3
    Ms Charolta Alberteris
    Born in July 1980
    Individual
    Person with significant control
    2018-11-14 ~ 2023-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cole, Bryn
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Finnigan, Paul Antoni
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Orivel, Amy Mary
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Millo, Philip Richard
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    5th Floor, 2 More, London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    25,015 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-08-02 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPENBRIX LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,885 GBP2024-04-30
1,650 GBP2023-04-30
Fixed Assets
3,885 GBP2024-04-30
1,650 GBP2023-04-30
Debtors
94,706 GBP2024-04-30
95,782 GBP2023-04-30
Cash at bank and in hand
387,636 GBP2024-04-30
9,688 GBP2023-04-30
Current Assets
482,342 GBP2024-04-30
105,470 GBP2023-04-30
Creditors
Current
527,753 GBP2024-04-30
141,597 GBP2023-04-30
Net Current Assets/Liabilities
-45,411 GBP2024-04-30
-36,127 GBP2023-04-30
Total Assets Less Current Liabilities
-41,526 GBP2024-04-30
-34,477 GBP2023-04-30
Creditors
Non-current
39,060 GBP2024-04-30
276,165 GBP2023-04-30
Net Assets/Liabilities
-80,586 GBP2024-04-30
-310,642 GBP2023-04-30
Equity
Called up share capital
18 GBP2024-04-30
16 GBP2023-04-30
Share premium
1,876,960 GBP2024-04-30
1,261,961 GBP2023-04-30
Retained earnings (accumulated losses)
-2,272,421 GBP2024-04-30
-1,881,259 GBP2023-04-30
Equity
-80,586 GBP2024-04-30
-310,642 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
7,565 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,565 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
6,147 GBP2024-04-30
4,133 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-1,716 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,262 GBP2024-04-30
2,483 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,716 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
3,885 GBP2024-04-30
1,650 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,013 GBP2024-04-30
962 GBP2023-04-30
Other Debtors
Current
3,803 GBP2024-04-30
9,988 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
21,730 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
7,610 GBP2023-04-30
Prepayments
Current
6,515 GBP2024-04-30
73 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
94,706 GBP2024-04-30
95,782 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,877 GBP2024-04-30
6,283 GBP2023-04-30
Trade Creditors/Trade Payables
Current
27,188 GBP2024-04-30
40,701 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,563 GBP2024-04-30
Other Creditors
Current
479,125 GBP2024-04-30
94,613 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
39,060 GBP2024-04-30
43,029 GBP2023-04-30
Other Creditors
Non-current
233,136 GBP2023-04-30

Related profiles found in government register
  • OPENBRIX LTD
    Info
    Registered number 11305881
    40 - 42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • OPENBRIX LTD
    S
    Registered number 11305881
    4-5, Northarbour Road, Portsmouth, England, PO6 3TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPENBRIX LTD
    S
    Registered number 11305881
    Boyces Building 40-42, Regent Street, Clifton, Bristol, England, BS8 4HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Quay Point Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Boyces Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.