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
Active 5
  • 1
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Vidur
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Woodworth, Paul
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcshane, Liam Leo
    Certified Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address222, Armstrong Road, Luton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Rabinder Singh Takhar
    Born in February 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-06-11
    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
  • 2
    Howes, Christopher Stephen
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Christopher Stephen Howes
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2021-06-21
    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
    icon of calendar 2021-06-21 ~ 2024-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edmonds, Paul Nigel
    Non-Executive Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Mcguire, Craig
    Compliance Manager born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    O'shea, Diarmuid Thomas
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Diarmuid Thomas O'shea
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPEN B GATEWAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
195,444 GBP2023-03-31
195,444 GBP2022-03-31
Debtors
18,432 GBP2023-03-31
17,773 GBP2022-03-31
Creditors
Current
245,079 GBP2023-03-31
211,765 GBP2022-03-31
Net Current Assets/Liabilities
-226,647 GBP2023-03-31
-193,992 GBP2022-03-31
Total Assets Less Current Liabilities
-31,203 GBP2023-03-31
1,452 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-32,203 GBP2023-03-31
452 GBP2022-03-31
Equity
-31,203 GBP2023-03-31
1,452 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
195,444 GBP2022-03-31
Intangible Assets
Other than goodwill
195,444 GBP2023-03-31
195,444 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
18,432 GBP2023-03-31
17,773 GBP2022-03-31
Amounts owed to group undertakings
Current
132,658 GBP2023-03-31
132,658 GBP2022-03-31
Other Creditors
Current
112,421 GBP2023-03-31
79,107 GBP2022-03-31

  • OPEN B GATEWAY LIMITED
    Info
    Registered number 11910674
    icon of address222 Armstrong Road, Luton LU2 0FY
    Private Limited Company incorporated on 2019-03-28 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.