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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 19
  • 1
    Simmons, Richard
    Banker born in February 1964
    Individual (5 offsprings)
    Officer
    1993-01-18 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Conway, James Gary
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Conway, Gary Roy
    Director born in December 1949
    Individual (28 offsprings)
    Officer
    ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Carberry, Michael James
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Liam
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Hammond, Jonathan
    Company Secretary born in December 1975
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Individual (19 offsprings)
    Officer
    2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Robinson, Thomas James
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Thorn, Daniel Matthew
    Born in September 1960
    Individual (33 offsprings)
    Officer
    (before 1992-10-10) ~ now
    OF - Director → CIF 0
    Thorn, Daniel Matthew
    Individual (33 offsprings)
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 9
    Granger, Simon John
    Accountant
    Individual (84 offsprings)
    Officer
    2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 10
    Barnes, Michael John
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 11
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (37 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (37 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 13
    Sweeney, John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 14
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 15
    Mcinerney, Terence Joseph Anthony
    Manufacturing born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2003-09-04
    OF - Director → CIF 0
  • 16
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 17
    Ashworth, David
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    1997-02-10 ~ 2002-09-25
    OF - Director → CIF 0
    Ashworth, David
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 18
    Wood, Ann Shirley
    Manufacturing born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-11-23
    OF - Director → CIF 0
  • 19
    MILLMEAD OPTICAL GROUP LTD
    - now 06456147 10667688
    YAKIRA GROUP LIMITED - 2017-06-26 06456147 10667688
    83, Sefton Lane, Liverpool, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Period: 1946-08-15 ~ now
Company number: 00417368
Registered name
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
117,050 GBP2025-05-31
117,050 GBP2024-06-29
Fixed Assets
117,050 GBP2025-05-31
117,050 GBP2024-06-29
Total Assets Less Current Liabilities
117,050 GBP2025-05-31
117,050 GBP2024-06-29
Net Assets/Liabilities
117,050 GBP2025-05-31
117,050 GBP2024-06-29
Equity
Called up share capital
816,010 GBP2025-05-31
816,010 GBP2024-06-29
Retained earnings (accumulated losses)
-707,101 GBP2025-05-31
-707,101 GBP2024-06-29
Equity
117,050 GBP2025-05-31
117,050 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-05-31
02023-06-30 ~ 2024-06-29

Related profiles found in government register
  • OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
    Info
    Registered number 00417368
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    PRIVATE LIMITED COMPANY incorporated on 1946-08-15 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • THE OPTOPLAST MANUFACTURING COMPANY LIMITED
    S
    Registered number 00417368
    83, Sefton Lane, Maghull, Liverpool, England, L31 8BU
    Private Limited Company in London Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INSPIRATION UK LIMITED
    03614524
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POLLARDS INTERNATIONAL LIMITED
    - now 03238181
    DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.