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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
Active 2
  • 1
    Newell, Craig
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wessman, Johan
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Matika, David Francis
    Head Of Property born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Cox, Christian Simon Adrian
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-09-06
    OF - Director → CIF 0
  • 3
    Cadwallader, Ashley Josef
    Ship Broker born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Hughes, Sally Elizabeth
    Head Of Insight born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Haggard, Liz
    Retired Management Consultant born in June 1940
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2013-10-29
    OF - Director → CIF 0
    Haggard, Liz
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 6
    Slater, Lawrence Billingsley, Doctor
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-03-20
    OF - Director → CIF 0
    Slater, Lawrence Billingsley, Doctor
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1999-03-20
    OF - Secretary → CIF 0
  • 7
    Radice, Daniel
    Manager born in April 1967
    Individual
    Officer
    icon of calendar 1999-03-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Anderson, Iain William
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-23 ~ 1995-05-12
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-23 ~ 1995-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICGATE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • OPTICGATE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03037205
    icon of addressC/o Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.