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 3
  • 1
    Roberts, David Charles
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2021-11-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Gary Brian Wilson
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ dissolved
    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 2
  • 1
    Dunscombe, Rachel
    It Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2022-02-07
    OF - director → CIF 0
    Mrs Rachel Dunscombe
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Gary Brian
    Software Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2022-12-12
    OF - director → CIF 0
parent relation
Company in focus

THE OPEN PLATFORM GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-12-01 ~ 2021-12-31
Current Assets
20 GBP2022-12-31
576 GBP2021-12-31
Creditors
Current
-1,443 GBP2022-12-31
-1,218 GBP2021-12-31
Net Current Assets/Liabilities
-1,423 GBP2022-12-31
-642 GBP2021-12-31
Total Assets Less Current Liabilities
-1,423 GBP2022-12-31
-642 GBP2021-12-31
Equity
-1,423 GBP2022-12-31
-642 GBP2021-12-31

  • THE OPEN PLATFORM GROUP LTD
    Info
    Registered number SC647318
    The Lighthouse, Heugh Road, North Berwick, East Lothian EH39 5PX
    Private Limited Company incorporated on 2019-11-18 and dissolved on 2024-05-21 (4 years 6 months). The company status is Dissolved.
    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.