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
    Suttling, Jeremy Keith
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,717 GBP2024-03-31
    Person with significant control
    2021-12-16 ~ now
    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
Ceased 2
  • 1
    Appleton, Thomas Charles John
    Director born in April 1976
    Individual (39 offsprings)
    Officer
    2022-01-05 ~ 2023-08-03
    OF - director → CIF 0
  • 2
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    2022-01-05 ~ 2023-08-03
    OF - director → CIF 0
parent relation
Company in focus

OPENSITE HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600 GBP2024-03-31
300 GBP2023-03-31
Debtors
7,473,065 GBP2024-03-31
3,141,693 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,473,790 GBP2024-03-31
-3,142,348 GBP2023-03-31
Net Current Assets/Liabilities
-725 GBP2024-03-31
-655 GBP2023-03-31
Total Assets Less Current Liabilities
-125 GBP2024-03-31
-355 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-425 GBP2024-03-31
-655 GBP2023-03-31
Equity
-125 GBP2024-03-31
-355 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
600 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed By Related Parties
7,473,065 GBP2024-03-31
Current
3,141,693 GBP2023-03-31
Amounts owed to group undertakings
Current
7,473,790 GBP2024-03-31
3,142,348 GBP2023-03-31

Related profiles found in government register
  • OPENSITE HOLDCO 1 LIMITED
    Info
    Registered number 13804953
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • OPENSITE HOLDCO 1 LIMITED
    S
    Registered number 13804953
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,556,703 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -97,081 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.