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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 3
  • 1
    Lenihan, Paul Michael
    Company Secretary/Director born in March 1981
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Brant, Gregory Charles
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Timothy John
    Managing Director born in December 1980
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Timothy John Rooke
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPEN GIFT CARD LTD

Period: 2019-06-26 ~ 2024-11-12
Company number: 12071442
Registered name
OPEN GIFT CARD LTD - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
Current Assets
9,864 GBP2023-12-31
24,067 GBP2022-06-30
Creditors
Amounts falling due within one year
-7,531 GBP2023-12-31
-13,514 GBP2022-06-30
Net Current Assets/Liabilities
2,333 GBP2023-12-31
10,553 GBP2022-06-30
Total Assets Less Current Liabilities
2,333 GBP2023-12-31
10,553 GBP2022-06-30
Net Assets/Liabilities
833 GBP2023-12-31
-5,825 GBP2022-06-30
Equity
833 GBP2023-12-31
-5,825 GBP2022-06-30

  • OPEN GIFT CARD LTD
    Info
    Registered number 12071442
    29 Temple Lane, Copmanthorpe, York YO23 3TB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 and dissolved on 2024-11-12 (5 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.