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 2
  • 1
    Heneghan, Peter
    Investor born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Urwin, Robert James
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Robert James Urwin
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hunt, Leanne Elizabeth, Sarah
    General Counsel born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, 3174, O’neal Marketing Associates Building, Wickham’s Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2021-12-17 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPEN METRICS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
70,187 GBP2023-12-31
93,583 GBP2022-12-31
Property, Plant & Equipment
4,192 GBP2023-12-31
Fixed Assets
74,379 GBP2023-12-31
93,583 GBP2022-12-31
Debtors
Current
108,163 GBP2023-12-31
107,740 GBP2022-12-31
Cash at bank and in hand
2,674,394 GBP2023-12-31
183,846 GBP2022-12-31
Current Assets
2,782,557 GBP2023-12-31
291,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,853 GBP2023-12-31
-131,397 GBP2022-12-31
Net Current Assets/Liabilities
2,645,704 GBP2023-12-31
160,189 GBP2022-12-31
Total Assets Less Current Liabilities
2,720,083 GBP2023-12-31
253,772 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-461,250 GBP2023-12-31
-211,250 GBP2022-12-31
Net Assets/Liabilities
2,258,833 GBP2023-12-31
42,522 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102021-12-06 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,161,350 shares2023-12-31
908,800 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,718,796 shares2023-12-31
908,800 shares2022-12-31
Nominal value of allotted share capital
171.88 GBP2023-01-01 ~ 2023-12-31
90.88 GBP2021-12-06 ~ 2022-12-31

Related profiles found in government register
  • OPEN METRICS LIMITED
    Info
    Registered number 13785217
    icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 2021-12-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • OPEN METRICS LIMITED
    S
    Registered number 13785217
    icon of address1, Canal Walk, Newbury, Berkshire, England, RG14 1DY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 24 April 2025 and licensed under the Open Government Licence v3.0.