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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
Active 1
  • Pierk, Thomas De Oliveira
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Thomas De Oliveira Pierk
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Braga, Matheus Ribeiro Lima
    Commercial Director born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-07-06
    OF - Director → CIF 0
    Braga, Matheus Ribeiro Lima
    Company Director born in October 1986
    Individual (4 offsprings)
    icon of calendar 2023-02-02 ~ 2023-08-11
    OF - Director → CIF 0
    Braga, Matheus Ribeiro Lima
    Property Developer born in October 1986
    Individual (4 offsprings)
    icon of calendar 2024-06-18 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Matheus Ribeiro Lima Braga
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 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
    icon of calendar 2024-06-18 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OPENPLAN REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Total Inventories
702,449 GBP2024-05-31
441,008 GBP2023-05-31
Debtors
289,337 GBP2024-05-31
293,964 GBP2023-05-31
Cash at bank and in hand
62,910 GBP2024-05-31
103 GBP2023-05-31
Current Assets
1,054,696 GBP2024-05-31
735,075 GBP2023-05-31
Creditors
Current
522,038 GBP2024-05-31
513,005 GBP2023-05-31
Net Current Assets/Liabilities
532,658 GBP2024-05-31
222,070 GBP2023-05-31
Total Assets Less Current Liabilities
532,658 GBP2024-05-31
222,070 GBP2023-05-31
Creditors
Non-current
432,757 GBP2024-05-31
122,606 GBP2023-05-31
Net Assets/Liabilities
99,901 GBP2024-05-31
99,464 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
99,899 GBP2024-05-31
99,462 GBP2023-05-31
Equity
99,901 GBP2024-05-31
99,464 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,900 GBP2024-05-31
3,900 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
285,437 GBP2024-05-31
290,064 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
289,337 GBP2024-05-31
293,964 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
511,687 GBP2024-05-31
503,528 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,614 GBP2024-05-31
8,124 GBP2023-05-31
Other Creditors
Current
1,737 GBP2024-05-31
1,353 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,725 GBP2024-05-31
16,896 GBP2023-05-31
Other Creditors
Non-current
419,032 GBP2024-05-31
105,710 GBP2023-05-31

Related profiles found in government register
  • OPENPLAN REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 12629833
    icon of address9 St. Mary's Road, London SE25 6UT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OPENPLAN REAL ESTATE INVESTMENTS LIMITED
    S
    Registered number 12629833
    icon of address9, 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
Active 1
  • icon of address9 St Marys Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.