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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 3
  • 1
    Morgan, Emma Louise
    Born in January 1983
    Individual (22 offsprings)
    Officer
    2022-02-15 ~ 2026-03-01
    OF - Director → CIF 0
    Mrs Emma Louise Morgan
    Born in January 1983
    Individual (22 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morgan, Sam Andrew Michael
    Born in June 1982
    Individual (36 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-02-15 ~ 2022-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN HOSPITALITY MANAGMENT LIMITED

Period: 2025-01-10 ~ now
Company number: 13917440
Registered names
OPEN HOSPITALITY MANAGMENT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
129,892 GBP2025-03-31
129,892 GBP2024-02-29
Debtors
Current
61 GBP2024-02-29
Net Current Assets/Liabilities
-216,861 GBP2025-03-31
-314,868 GBP2024-02-29
Total Assets Less Current Liabilities
-86,969 GBP2025-03-31
-184,976 GBP2024-02-29
Net Assets/Liabilities
-329,627 GBP2025-03-31
-326,803 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-03-31
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
276,741 GBP2025-03-31
276,741 GBP2024-02-29
Other
89,857 GBP2025-03-31
89,857 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
366,598 GBP2025-03-31
366,598 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
188,276 GBP2025-03-31
188,276 GBP2024-02-29
Other
48,430 GBP2025-03-31
48,430 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,706 GBP2025-03-31
236,706 GBP2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
88,465 GBP2025-03-31
88,465 GBP2024-02-29
Other
41,427 GBP2025-03-31
41,427 GBP2024-02-29
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-02-29
Bank Borrowings
Non-current
242,658 GBP2025-03-31
141,827 GBP2024-02-29
Bank Overdrafts
Current
157 GBP2025-03-31
72 GBP2024-02-29

  • OPEN HOSPITALITY MANAGMENT LIMITED
    Info
    ABOUT DINING LIMITED - 2025-01-10
    Registered number 13917440
    Open House, Unit A1 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4FG
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.