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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 2
  • 1
    Braga, Matheus Ribeiro Lima
    Commercial Director born in September 1986
    Individual (8 offsprings)
    Officer
    2020-05-28 ~ 2020-07-06
    OF - Director → CIF 0
    Braga, Matheus Ribeiro Lima
    Company Director born in September 1986
    Individual (8 offsprings)
    2023-02-02 ~ 2023-08-11
    OF - Director → CIF 0
    Braga, Matheus Ribeiro Lima
    Property Developer born in September 1986
    Individual (8 offsprings)
    2024-06-18 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Matheus Ribeiro Lima Braga
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-07-06
    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
    PE - Right to appoint or remove directorsCIF 0
    2023-02-02 ~ 2023-08-11
    PE - Right to appoint or remove directorsCIF 0
    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
    2024-06-18 ~ 2024-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Pierk, Thomas De Oliveira
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Thomas De Oliveira Pierk
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2020-05-28 ~ 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

OPENPLAN REAL ESTATE INVESTMENTS LIMITED

Period: 2020-05-28 ~ now
Company number: 12629833
Registered name
OPENPLAN REAL ESTATE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
702,449 GBP2024-05-31
Debtors
421,400 GBP2025-05-31
289,337 GBP2024-05-31
Cash at bank and in hand
223 GBP2025-05-31
62,910 GBP2024-05-31
Current Assets
421,623 GBP2025-05-31
1,054,696 GBP2024-05-31
Creditors
Current
134,050 GBP2025-05-31
522,038 GBP2024-05-31
Net Current Assets/Liabilities
287,573 GBP2025-05-31
532,658 GBP2024-05-31
Total Assets Less Current Liabilities
287,573 GBP2025-05-31
532,658 GBP2024-05-31
Creditors
Non-current
183,889 GBP2025-05-31
432,757 GBP2024-05-31
Net Assets/Liabilities
103,684 GBP2025-05-31
99,901 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
103,682 GBP2025-05-31
99,899 GBP2024-05-31
Equity
103,684 GBP2025-05-31
99,901 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • OPENPLAN REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 12629833
    9 St. Mary's Road, London SE25 6UT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • OPENPLAN REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 12629833
    9, St Marys Road, London, London, United Kingdom, SE25 6UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLD VICTORIAN SCHOOL LEASES LTD
    16011130
    9 St Marys Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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