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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 10
  • 1
    Crosby Browne, Bruce Maxwell
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2016-05-17 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Hinchliffe, Linda Jane
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Limbert, Jason Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Gareth Rees
    Sales Consultants born in November 1959
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Deasy, Bernard
    Sales Consultants born in March 1956
    Individual (7 offsprings)
    Officer
    1997-02-18 ~ 2016-05-16
    OF - Director → CIF 0
    Deasy, Bernard
    Sales Consultants
    Individual (7 offsprings)
    Officer
    1997-02-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Williams, Linda
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    OPTIPLAN KITCHENS LIMITED
    05303766
    Insolvency (Case 1) In administration
    Administration started on 2022-11-30 during the appointment or period of control
    Innovation Way, Woodhouse Mill, Sheffield, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-05-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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, 50352 offsprings)
    Officer
    1997-02-06 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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, 47040 offsprings)
    Officer
    1997-02-06 ~ 1997-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIPLAN LIMITED

Period: 1999-09-06 ~ 2024-02-27
Company number: 03314278
Registered names
OPTIPLAN LIMITED - Dissolved
VENDNOTE LIMITED - 1999-09-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • OPTIPLAN LIMITED
    Info
    VENDNOTE LIMITED - 1999-09-06
    Registered number 03314278
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire S13 9AD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2024-02-27 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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