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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 6
  • 1
    Penot, Edouard
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2022-06-21
    OF - Director → CIF 0
    Mr Edouard Penot
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rilett, James Philip
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cochrane, Ryan, Dr
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ 2023-05-11
    OF - Director → CIF 0
    Dr Ryan Cochrane
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Skidmore, Trevor David
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Morris, Simon Aucott Grindal
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Colin Nicholls
    Individual (352 offsprings)
    Insolvency
    2025-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

OPEN MINERAL LIMITED

Period: 2021-08-20 ~ now
Company number: 13576628
Registered name
OPEN MINERAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-27
Commencement of winding up on 2025-04-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
144,466 GBP2024-12-31
81,252 GBP2023-12-31
Fixed Assets
144,466 GBP2024-12-31
81,252 GBP2023-12-31
Debtors
117,371 GBP2024-12-31
150,205 GBP2023-12-31
Cash at bank and in hand
24,176 GBP2024-12-31
30,923 GBP2023-12-31
Current Assets
141,547 GBP2024-12-31
181,128 GBP2023-12-31
Creditors
Amounts falling due within one year
-176,951 GBP2024-12-31
-161,752 GBP2023-12-31
Net Current Assets/Liabilities
-35,404 GBP2024-12-31
19,376 GBP2023-12-31
Total Assets Less Current Liabilities
109,062 GBP2024-12-31
100,628 GBP2023-12-31
Net Assets/Liabilities
109,062 GBP2024-12-31
100,628 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
108,962 GBP2024-12-31
100,528 GBP2023-12-31
Equity
109,062 GBP2024-12-31
100,628 GBP2023-12-31
Wages/Salaries
670,474 GBP2024-01-01 ~ 2024-12-31
895,398 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
80,646 GBP2024-01-01 ~ 2024-12-31
116,511 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
766,182 GBP2024-01-01 ~ 2024-12-31
1,046,688 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
192,622 GBP2024-12-31
278,578 GBP2023-12-31
Property, Plant & Equipment - Disposals
-278,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,156 GBP2024-12-31
197,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-278,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
144,466 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
81,252 GBP2023-12-31

  • OPEN MINERAL LIMITED
    Info
    Registered number 13576628
    C/o Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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