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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 4
  • 1
    Lowe, Roderic James
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 2
    Wadlow, Brian Thomas
    Director born in July 1935
    Individual (563 offsprings)
    Officer
    2020-10-04 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Andersen, John Kim Hjortdrup
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr John Kim Hjortdrup Andersen
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PREMIER FORMATIONS LIMITED
    04464364
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents, 122 offsprings)
    Person with significant control
    2020-10-04 ~ 2021-03-17
    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

OPENB LIMITED

Period: 2021-04-21 ~ 2023-12-26
Company number: 12926382
Registered names
OPENB LIMITED - Dissolved
JEZZICY LIMITED - 2021-04-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

Related profiles found in government register
  • OPENB LIMITED
    Info
    JEZZICY LIMITED - 2021-04-21
    Registered number 12926382
    112c High Street, Hadleigh, Ipswich IP7 5EL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-04 and dissolved on 2023-12-26 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • JEZZICY LIMITED
    S
    Registered number missing
    277, Gray's Inn Road, London, England, WC1X 8QF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPELEX LIMITED
    12925687
    277 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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