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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
    Goff, Michael Lee Johnson
    Born in January 1955
    Individual (22 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-04-14 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Goff, Julia Elizabeth
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-04-28
    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

OPENGATE SOLUTIONS LIMITED

Period: 2021-04-14 ~ now
Company number: 13333653
Registered name
OPENGATE SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,042,775 GBP2024-09-30
3,042,375 GBP2023-09-30
Fixed Assets
3,042,775 GBP2024-09-30
3,042,375 GBP2023-09-30
Debtors
1,412,270 GBP2024-09-30
15,340 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
1,413,270 GBP2024-09-30
16,340 GBP2023-09-30
Net Current Assets/Liabilities
-3,012,938 GBP2024-09-30
-2,828,992 GBP2023-09-30
Total Assets Less Current Liabilities
29,837 GBP2024-09-30
213,383 GBP2023-09-30
Net Assets/Liabilities
29,837 GBP2024-09-30
213,383 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
29,437 GBP2024-09-30
212,983 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
15,340 GBP2023-09-30
Amounts owed to group undertakings
Current
900,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,860 GBP2024-09-30
3,372 GBP2023-09-30

Related profiles found in government register
  • OPENGATE SOLUTIONS LIMITED
    Info
    Registered number 13333653
    C/o Glx, 69-75 Thorpe Road, Norwich NR1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • OPENGATE SOLUTIONS LIMITED
    S
    Registered number 13333653
    Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OIL CLUB LIMITED
    07591051
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.