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 4
  • 1
    Carberry, Michael James
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Daniel Matthew
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Company Director born in March 1978
    Individual (26 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    YAKIRA GROUP LIMITED - 2017-06-26
    83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hammond, Jonathan
    Finance Director born in December 1975
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Ashworth, David
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2002-09-25
    OF - Director → CIF 0
    Ashworth, David
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Granger, Simon John
    Accountant
    Individual (32 offsprings)
    Officer
    2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 4
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Lawrence, Timothy William
    Fund Manager born in February 1961
    Individual (7 offsprings)
    Officer
    1998-02-25 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Sutherland, Graham John
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Smith, Christopher Winston
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    2000-12-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 9
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Morrison, Bruce
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ 2002-05-27
    OF - Director → CIF 0
  • 11
    Wood, Ann Shirley
    Director born in January 1939
    Individual
    Officer
    1997-02-10 ~ 1997-11-06
    OF - Director → CIF 0
  • 12
    Barnes, Michael John
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 13
    Thorn, Daniel Matthew
    Individual (32 offsprings)
    Officer
    1996-06-14 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 14
    Simpson, Jarrod Harvey
    Individual
    Officer
    1996-06-14 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 15
    Mcinerney, Terence Joseph Anthony
    Director born in June 1959
    Individual
    Officer
    1997-02-10 ~ 2003-09-04
    OF - Director → CIF 0
  • 16
    Conway, Gary Roy
    Director born in December 1949
    Individual (26 offsprings)
    Officer
    1996-06-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Dixon, Peter John Bellett, Sir
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 2000-12-04
    OF - Director → CIF 0
  • 18
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 19
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual
    Officer
    2011-01-27 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Vero, Geoffrey Osborne
    Chartered Accountant Investmen born in January 1947
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 22
    Johnston, Liam
    Operations Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2007-09-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 23
    Simmons, Richard
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2002-08-16
    OF - Director → CIF 0
parent relation
Company in focus

OPTOPLAST LIMITED

Previous name
OPTOPLAST PLC - 2002-09-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
341,071 GBP2023-06-29
341,071 GBP2022-06-29
Fixed Assets
341,071 GBP2023-06-29
341,071 GBP2022-06-29
Debtors
4,344 GBP2023-06-29
4,344 GBP2022-06-29
Current Assets
4,344 GBP2023-06-29
4,344 GBP2022-06-29
Creditors
Amounts falling due within one year
-4,121 GBP2023-06-29
-4,121 GBP2022-06-29
Net Current Assets/Liabilities
223 GBP2023-06-29
223 GBP2022-06-29
Total Assets Less Current Liabilities
341,294 GBP2023-06-29
341,294 GBP2022-06-29
Net Assets/Liabilities
341,294 GBP2023-06-29
341,294 GBP2022-06-29
Equity
Called up share capital
1 GBP2023-06-29
1 GBP2022-06-29
Retained earnings (accumulated losses)
341,293 GBP2023-06-29
341,293 GBP2022-06-29
Equity
341,294 GBP2023-06-29
341,294 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29

  • OPTOPLAST LIMITED
    Info
    OPTOPLAST PLC - 2002-09-02
    Registered number 03212364
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    Private Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.