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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
Active 2
  • 1
    Jones, Charles Simon George
    Company Director born in January 2000
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Charles Simon George Jones
    Born in January 2000
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Webb, Elliot Niall
    Company Director born in September 1999
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Elliot Niall Webb
    Born in September 1999
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mole, Adrian
    Accountant born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPEN HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
931,156 GBP2025-01-31
400,101 GBP2024-01-31
Creditors
Amounts falling due within one year
-392,412 GBP2025-01-31
-119,217 GBP2024-01-31
Net Current Assets/Liabilities
-392,412 GBP2025-01-31
-119,217 GBP2024-01-31
Total Assets Less Current Liabilities
538,744 GBP2025-01-31
280,884 GBP2024-01-31
Net Assets/Liabilities
538,744 GBP2025-01-31
280,884 GBP2024-01-31
Equity
538,744 GBP2025-01-31
280,884 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-20 ~ 2024-01-31

Related profiles found in government register
  • OPEN HOLDINGS LTD
    Info
    Registered number 14606046
    icon of address3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds IP30 9QS
    Private Limited Company incorporated on 2023-01-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • OPEN HOLDINGS LTD
    S
    Registered number missing
    icon of address3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St. Edmunds, England, IP30 9QS
    Limited Company
    CIF 1
  • OPEN HOLDINGS LTD
    S
    Registered number 14606046
    icon of address3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, IP30 9QS
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Skylofts Ltd, Westmead House, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,677 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    475,410 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,652 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.