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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
Active 4
  • 1
    Davies, Angela Susan
    Property Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    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
Ceased 7
  • 1
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Stephens, David Anthony Stuart
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Banes, Alan Lawrence
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-06 ~ 1998-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICBLEND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
130,551 GBP2022-12-31
79,682 GBP2021-12-31
Cash at bank and in hand
12,006 GBP2022-12-31
56,189 GBP2021-12-31
Current Assets
142,557 GBP2022-12-31
135,871 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-122,923 GBP2021-12-31
Net Current Assets/Liabilities
7,060 GBP2022-12-31
12,948 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
7,058 GBP2022-12-31
12,946 GBP2021-12-31
Equity
7,060 GBP2022-12-31
12,948 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
32,805 GBP2022-12-31
31,120 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
49,604 GBP2022-12-31
18,904 GBP2021-12-31
Other Debtors
Current
500 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
47,642 GBP2022-12-31
29,658 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
130,551 GBP2022-12-31
Current, Amounts falling due within one year
79,682 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
9,923 GBP2021-12-31
Other Creditors
Current
6,313 GBP2022-12-31
6,314 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
129,184 GBP2022-12-31
106,686 GBP2021-12-31
Creditors
Current
135,497 GBP2022-12-31
122,923 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2022-12-31
29,000 GBP2021-12-31

  • OPTICBLEND LIMITED
    Info
    Registered number 03611408
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.