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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 5
  • 1
    Antoniades, Marios Yiannis
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Mr Marios Yiannis Antoniades
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Antoniades, Julia
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2026-02-01
    OF - Secretary → CIF 0
    Mrs Julie Antoniades
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Antoniades, Antonios Frederick Marios
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Mr Antonios Frederick Marios Antoniades
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Antoniades, Nicos Marios
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Antoniades, Marios Nicou
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1997-02-21 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Nicos Marios Antoniades
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Marios Nicou Antoniades
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTICAL GALLERY LIMITED

Period: 1997-02-21 ~ now
Company number: 03322610
Registered name
THE OPTICAL GALLERY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
115 GBP2025-02-28
115 GBP2024-02-28
Creditors
Current
-4,886 GBP2025-02-28
-4,526 GBP2024-02-28
Net Current Assets/Liabilities
-4,771 GBP2025-02-28
-4,411 GBP2024-02-28
Total Assets Less Current Liabilities
-4,771 GBP2025-02-28
-4,411 GBP2024-02-28
Accrued Liabilities/Deferred Income
-400 GBP2025-02-28
-360 GBP2024-02-28
Net Assets/Liabilities
-5,171 GBP2025-02-28
-4,771 GBP2024-02-28
Equity
-5,171 GBP2025-02-28
-4,771 GBP2024-02-28

  • THE OPTICAL GALLERY LIMITED
    Info
    Registered number 03322610
    My Prestige Accountant Ltd, Suite B, 15 To 17 High Street, Elstree, Hertfordshire WD6 3BY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.