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.
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Roger, Mark Douglas
Director born in December 1976Individual (8 offsprings)Officer
2016-07-01 ~ nowOF - director → CIF 0Mark Douglas Roger
Born in December 1976Individual (8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scruby, Gavin John
Chief Information Officer born in November 1972Individual (3 offsprings)Officer 2016-09-13 ~ nowOF - director → CIF 0 - 3
Thomson-berwick, Nicola Stevenson
Company Director born in November 1985Individual (7 offsprings)Officer 2020-12-01 ~ nowOF - director → CIF 0
- 1
Hastings, Richard Mark
Chief Executive Officer born in November 1987Individual (2 offsprings)Officer 2016-09-13 ~ 2020-04-09OF - director → CIF 0 - 2
Stuart, Alan Davidson
Solicitor born in November 1965Individual (4 offsprings)Officer 2016-09-13 ~ 2020-01-04OF - director → CIF 0
OPEN FREQUENCY LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number SC539332
OPEN FREQUENCY LIMITED
Info
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LBPrivate Limited Company incorporated on 2016-07-01 (8 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-03CIF 0 OPEN FREQUENCY LIMITED
SRegistered number Sc53933216, Ravelston House Park, Edinburgh, ScotlandPrivate Company Limited By Shares in Registered Office, ScotlandCIF 1 CIF 2
- 16 Ravelston House Park, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2017-03-24 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 60 St. Enoch Square, Level 5, Glasgow, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-05-31Person with significant control 2018-05-09 ~ 2023-12-05CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
