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 4
  • 1
    Doughty, Nathan Roy
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1, Mark Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    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
Ceased 2
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Pickworth, Anthony Corey
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

OPENWAGE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets
337,592 GBP2024-06-30
472,604 GBP2023-06-30
Property, Plant & Equipment
275 GBP2024-06-30
3,281 GBP2023-06-30
Fixed Assets
337,867 GBP2024-06-30
475,885 GBP2023-06-30
Debtors
Current
91,933 GBP2024-06-30
84,302 GBP2023-06-30
Cash at bank and in hand
58,029 GBP2024-06-30
61,028 GBP2023-06-30
Current Assets
149,962 GBP2024-06-30
145,330 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,192,566 GBP2023-06-30
Net Current Assets/Liabilities
-2,150,501 GBP2024-06-30
-2,047,236 GBP2023-06-30
Total Assets Less Current Liabilities
-1,812,634 GBP2024-06-30
-1,571,351 GBP2023-06-30
Net Assets/Liabilities
-1,812,634 GBP2024-06-30
-1,571,351 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,822,634 GBP2024-06-30
-1,581,351 GBP2023-06-30
Equity
-1,812,634 GBP2024-06-30
-1,571,351 GBP2023-06-30
Wages/Salaries
208,874 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
24,500 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
236,609 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
675,122 GBP2024-06-30
675,122 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
337,530 GBP2024-06-30
202,518 GBP2023-06-30
Intangible Assets
Development expenditure
337,592 GBP2024-06-30
472,604 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
15,050 GBP2024-06-30
15,050 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11,769 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,775 GBP2024-06-30
Property, Plant & Equipment
Office equipment
275 GBP2024-06-30
3,281 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
54,669 GBP2024-06-30
53,609 GBP2023-06-30
Other Debtors
Current
21,982 GBP2024-06-30
16,900 GBP2023-06-30
Prepayments/Accrued Income
Current
15,282 GBP2024-06-30
13,793 GBP2023-06-30
Trade Creditors/Trade Payables
Current
335,498 GBP2024-06-30
310,339 GBP2023-06-30
Other Creditors
Current
1,962,207 GBP2024-06-30
1,875,906 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,758 GBP2024-06-30
6,321 GBP2023-06-30
Creditors
Current
2,300,463 GBP2024-06-30
2,192,566 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,200 shares2024-06-30
9,200 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-06-30
800 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30

  • OPENWAGE LIMITED
    Info
    Registered number 12957705
    icon of addressLeconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.