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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 6
  • 1
    Bowhill, Gareth Gordon Thompson
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    King, Suzanne Jane
    Born in January 1963
    Individual (73 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Faure, Emma Victoria
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2025-07-01
    OF - Director → CIF 0
    Ms Emma Victoria Faure
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2018-12-04 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butler, Matthew
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Horan, Fiona Mary Brigid, Dr
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2025-07-01
    OF - Director → CIF 0
    Dr Fiona Mary Brigid Horan
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2018-12-04 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OPENROOM EVENTS HOLDINGS LTD
    14112492
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,659,546 GBP2022-12-31
    Person with significant control
    2022-06-01 ~ now
    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
parent relation
Company in focus

OPENROOM HOLDINGS LTD

Company number: 11711316
This page is about company number 11711316, under which the name OPENROOM HOLDINGS LTD have been registered since 2018-12-04.
Registered name
OPENROOM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
211,465 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current
584,608 GBP2022-12-31
584,808 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-211,365 GBP2022-12-31
Net Current Assets/Liabilities
373,243 GBP2022-12-31
584,608 GBP2021-12-31
Net Assets/Liabilities
584,708 GBP2022-12-31
584,808 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
584,508 GBP2022-12-31
584,608 GBP2021-12-31
Equity
584,708 GBP2022-12-31
584,808 GBP2021-12-31
Other Debtors
Current
584,608 GBP2022-12-31
584,608 GBP2021-12-31
Called-up share capital (not paid)
Current
200 GBP2021-12-31
Other Creditors
Current
211,365 GBP2022-12-31
200 GBP2021-12-31

Related profiles found in government register
  • OPENROOM HOLDINGS LTD
    Info
    Registered number 11711316
    3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OPENROOM HOLDINGS LTD
    S
    Registered number 11711316
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom, W3 0RG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPENROOM EVENTS LTD
    - now 05304988
    ONEROOM LTD - 2009-02-09
    DOWNSTREAM EVENTS LTD - 2008-12-15
    3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,770,575 GBP2022-12-31
    Person with significant control
    2019-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WARPLE ESTATES 1 LTD - now
    OPENROOM ESTATES LTD
    - 2022-12-01 11711521
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -95,277 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ 2022-06-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.