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
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Charles Simon George Jones
    Born in January 2000
    Individual (4 offsprings)
    Person with significant control
    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
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Elliot Niall Webb
    Born in September 1999
    Individual (4 offsprings)
    Person with significant control
    2023-01-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mole, Adrian
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2023-01-20 ~ 2023-01-20
    OF - Director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    2023-01-20 ~ 2023-01-20
    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
parent relation
Company in focus

OPEN HOLDINGS LTD

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

Related profiles found in government register
  • OPEN HOLDINGS LTD
    Info
    Registered number 14606046
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds IP30 9QS
    Private Limited Company incorporated on 2023-01-20 (2 years 5 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
    3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St. Edmunds, England, IP30 9QS
    Limited Company
    CIF 1
  • OPEN HOLDINGS LTD
    S
    Registered number 14606046
    3 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
    C/o Skylofts Ltd, Westmead House, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of shares – 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 voting rights - More than 25% but not more than 50%OE
  • 2
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    468,745 GBP2024-01-31
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,616 GBP2024-01-31
    Person with significant control
    2023-02-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.