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 1
  • Collier, Charles Richard Veasy
    Lawyer born in September 1974
    Individual (16 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
    Mr Charles Richard Veasy Collier
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2022-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Flamank, Simon Alexander
    Finance Director born in January 1958
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ 2022-06-09
    OF - director → CIF 0
  • 2
    Wood, Angharad
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2022-06-13
    OF - director → CIF 0
  • 3
    Hall, Benjamin
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2019-04-09
    OF - director → CIF 0
  • 4
    Marston, Nicholas Charles Norris
    Talent Agent born in January 1963
    Individual (23 offsprings)
    Officer
    2018-08-02 ~ 2022-06-13
    OF - director → CIF 0
  • 5
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    27, Mortimer Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,141,624 GBP2018-01-31
    Person with significant control
    2018-04-13 ~ 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
  • 6
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2018-08-02 ~ 2022-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPEN BOOK PRODUCTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
138,117 GBP2024-02-28
126,802 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-197,545 GBP2024-02-28
-152,045 GBP2023-02-28
Equity
-59,428 GBP2024-02-28
-25,243 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • OPEN BOOK PRODUCTIONS LIMITED
    Info
    Registered number 11309968
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2018-04-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.