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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 30
  • 1
    Clarke, Robert
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Montross, Steven
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2016-10-04 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Kearns, Patrick
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Fick, Theodore
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Williams, Michael John
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-03-18
    OF - Director → CIF 0
    Williams, Michael John
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    Lynch, Peter Eugene
    Born in February 1958
    Individual (44 offsprings)
    Officer
    2007-05-29 ~ 2008-08-27
    OF - Director → CIF 0
  • 8
    Rowntree, David
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-02
    OF - Director → CIF 0
    Rowntree, David
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 9
    Nice, Colin John
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Wynne, Peter Noel
    Born in November 1952
    Individual (29 offsprings)
    Officer
    1996-08-29 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Staples, Robert
    Born in July 1947
    Individual (27 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Seaman, Bradley
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Jordan, Alan James
    Born in December 1958
    Individual (62 offsprings)
    Officer
    2003-10-06 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Pearce, Robert
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 15
    Gauntley, Simon Paul
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2008-08-28
    OF - Director → CIF 0
    Gauntley, Simon Paul
    Individual (17 offsprings)
    Officer
    2005-12-05 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 16
    Cahn, Nicholas
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2016-10-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Soden, Philip
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1996-08-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Spicer, Rosemary Ann
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1996-08-29 ~ 2000-02-25
    OF - Director → CIF 0
    Spicer, Rosemary Ann
    Individual (10 offsprings)
    Officer
    1996-08-29 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 19
    Nicholson, Elliott George
    Born in January 1982
    Individual (58 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Maxwell Eddie
    Born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Molloy, Brian Patrick
    Born in March 1945
    Individual (43 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-06-13
    OF - Director → CIF 0
  • 22
    Peters, Nicholas Andrew
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 23
    Angel, Barry Paul
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 24
    Dries, Jonathan
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 25
    Rangolan, Frederick John
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1993-03-10 ~ 1996-06-13
    OF - Director → CIF 0
    Rangolan, Frederick John
    Individual (27 offsprings)
    Officer
    1993-08-01 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 26
    Sargeant, John
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Cox, Ian
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2000-02-25 ~ 2004-03-23
    OF - Director → CIF 0
    Cox, Ian
    Individual (10 offsprings)
    Officer
    2000-02-25 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 28
    O'brien, Kevin
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 29
    Galliher, James
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 30
    CERTUS CARD GROUP LTD - now 01431189
    INCODIA INTERNATIONAL LTD - 2026-06-01 01431189 11623405
    CPI CARD GROUP - UK LIMITED - 2018-12-14 01431189
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    Graphic House, Telford Way, Severalls Industrial Park, Colchester, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTISCAN GRAPHICS LIMITED

Period: 1987-04-24 ~ 2020-03-17
Company number: 02125864
Registered name
OPTISCAN GRAPHICS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • OPTISCAN GRAPHICS LIMITED
    Info
    Registered number 02125864
    Graphic House Telford Way, Severalls Park, Colchester, Essex CO4 9QF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 and dissolved on 2020-03-17 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.