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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 3
  • 1
    Pearson, Caroline
    Senior Nursing Officer born in November 1958
    Individual (7 offsprings)
    Officer
    (before 1991-06-12) ~ 2016-03-15
    OF - Director → CIF 0
    Pearson, Caroline
    Individual (7 offsprings)
    Officer
    (before 1991-06-12) ~ 2016-03-15
    OF - Secretary → CIF 0
  • 2
    Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2017-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pearson, Peter
    Sales Executive born in December 1956
    Individual (14 offsprings)
    Officer
    (before 1991-06-12) ~ now
    OF - Director → CIF 0
    Pearson, Peter
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter Pearson
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & GP (GROUP) LIMITED

Period: 2002-12-31 ~ 2020-07-28
Company number: 02131566
Registered names
A & GP (GROUP) LIMITED - Dissolved
OPTICOM LIMITED - 2001-08-21
OPTICOM LIMITED - 2000-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
342,752 GBP2015-02-28
Debtors
3,251,869 GBP2016-08-31
2,772,973 GBP2015-02-28
Cash at bank and in hand
13,387 GBP2016-08-31
250,329 GBP2015-02-28
Current Assets
3,265,256 GBP2016-08-31
3,023,302 GBP2015-02-28
Current liabilities
-497,320 GBP2016-08-31
-1,434,952 GBP2015-02-28
Net Current Assets/Liabilities
2,767,936 GBP2016-08-31
1,588,350 GBP2015-02-28
Net assets/liabilities including pension asset/liability
2,767,936 GBP2016-08-31
1,931,102 GBP2015-02-28
Called-up share capital
5,000 GBP2016-08-31
5,000 GBP2015-02-28
Retained earnings
2,762,936 GBP2016-08-31
1,926,102 GBP2015-02-28
Shareholder's fund
2,767,936 GBP2016-08-31
1,931,102 GBP2015-02-28
Fixed Assets
342,752 GBP2015-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-08-31
5,000 shares2015-02-28
Value of shares allotted
Class 1 ordinary share
5,000 GBP2016-08-31
5,000 GBP2015-02-28

Related profiles found in government register
  • A & GP (GROUP) LIMITED
    Info
    CABLELINES (HOLDINGS) LIMITED - 2002-12-31
    OPTICOM LIMITED - 2002-12-31
    HEALTHYWORLD.COM LIMITED - 2002-12-31
    OPTICOM LIMITED - 2002-12-31
    Registered number 02131566
    C/o Mi Insolvency Gothic House, Barker Gate, Nottingham NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2020-07-28 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OPTICOM LIMITED
    S
    Registered number missing
    Suite 2 Portland House, Gilacis Road, Gibraltar, ,
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSULTANT HOUSE LLP
    OC317558
    Cornwall Buildings 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.