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 5
  • 1
    Itzkoff, Jennifer Cynthia, Mrs.
    General Counsel born in September 1982
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Baker, David John, Mr.
    Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Wakeman, Stephanie Ann
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Servello, Vincent Matthew, Mr.
    Chief Executive Officer born in June 1987
    Individual (4 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    20 Crosby Drive, Bedford, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcmorran, Alan Walter, Dr
    Electrical Engineer born in July 1980
    Individual
    Officer
    2010-02-11 ~ 2024-11-15
    OF - Director → CIF 0
    Dr Alan Walter Mcmorran
    Born in July 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stagno, Christopher John
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Cooper, Christopher Adam
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2024-11-15 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Pietri, Antonio Jose
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

OPEN GRID SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
43,782 GBP2024-02-29
28,818 GBP2023-02-28
Debtors
385,280 GBP2024-02-29
510,938 GBP2023-02-28
Cash at bank and in hand
1,916,105 GBP2024-02-29
416,973 GBP2023-02-28
Current Assets
2,301,385 GBP2024-02-29
927,911 GBP2023-02-28
Creditors
Current
438,356 GBP2024-02-29
74,035 GBP2023-02-28
Net Current Assets/Liabilities
1,863,029 GBP2024-02-29
853,876 GBP2023-02-28
Total Assets Less Current Liabilities
1,906,811 GBP2024-02-29
882,694 GBP2023-02-28
Net Assets/Liabilities
1,895,866 GBP2024-02-29
882,694 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,895,766 GBP2024-02-29
882,594 GBP2023-02-28
Equity
1,895,866 GBP2024-02-29
882,694 GBP2023-02-28
Average Number of Employees
132023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,694 GBP2024-02-29
161,102 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,912 GBP2024-02-29
132,284 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,628 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
43,782 GBP2024-02-29
28,818 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
237,932 GBP2024-02-29
344,590 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
147,348 GBP2024-02-29
166,348 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
385,280 GBP2024-02-29
510,938 GBP2023-02-28
Other Taxation & Social Security Payable
Current
298,894 GBP2024-02-29
42,100 GBP2023-02-28
Other Creditors
Current
139,462 GBP2024-02-29
31,935 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,945 GBP2024-02-29
  • OPEN GRID SYSTEMS LIMITED
    Info
    Registered number SC372880
    18 Bothwell St., Floors 1 And 3, Glasgow G2 6NU
    Private Limited Company incorporated on 2010-02-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.