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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 7
  • 1
    Hodge, Chloe Genevieve
    Born in March 1979
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-10-27
    OF - Director → CIF 0
    Hodge, Chloe Genevieve
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Alexander Wiercoch, Sylvia Maria
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 3
    Heneage, Christopher Neil Anthony
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Anthony Heneage
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Radcliffe, Penelope Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Radcliffe, Penelope Jane
    Individual (1 offspring)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
    Miss Penelope Jane Radcliffe
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Machale, Simon James
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 1999-06-02
    OF - Director → CIF 0
  • 6
    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
    1995-05-02 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    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
    1995-05-02 ~ 1995-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICGLADE LIMITED

Period: 1995-05-02 ~ now
Company number: 03052068
Registered name
OPTICGLADE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • OPTICGLADE LIMITED
    Info
    Registered number 03052068
    68 Kingwood Road, London SW6 6SS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-02 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.