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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 13
  • 1
    Cadwallader, Ashley Josef
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Slater, Lawrence Billingsley, Doctor
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-03-20
    OF - Director → CIF 0
    Slater, Lawrence Billingsley, Doctor
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1999-03-20
    OF - Secretary → CIF 0
  • 3
    Cox, Christian Simon Adrian
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2014-10-09 ~ 2015-09-06
    OF - Director → CIF 0
  • 4
    Matika, David Francis
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2014-03-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Haggard, Liz
    Born in June 1940
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2013-10-29
    OF - Director → CIF 0
    Haggard, Liz
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 6
    Secretary, Kdg Legal Service Ltd
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Wessman, Johan
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Sally Elizabeth
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2017-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Anderson, Iain William
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Newell, Craig
    Individual (91 offsprings)
    Officer
    2013-10-23 ~ 2026-06-03
    OF - Secretary → CIF 0
  • 11
    Radice, Daniel
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-03-23 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-03-23 ~ 1995-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICGATE PROPERTY MANAGEMENT LIMITED

Period: 1995-03-23 ~ now
Company number: 03037205
Registered name
OPTICGATE PROPERTY MANAGEMENT LIMITED - now
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
    2nd Floor Berkeley Square House 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.