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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 11
  • 1
    Davies, Angela Susan
    Individual (52 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    1998-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Stephens, David Anthony
    Born in January 1970
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Hardie, Leslie Robert
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1998-09-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 8
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-08-06 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-08-06 ~ 1998-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICBLEND LIMITED

Period: 1998-08-06 ~ now
Company number: 03611408
Registered name
OPTICBLEND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
348,921 GBP2024-12-31
150,241 GBP2023-12-31
Cash at bank and in hand
18,981 GBP2024-12-31
3,150 GBP2023-12-31
Current Assets
367,902 GBP2024-12-31
153,391 GBP2023-12-31
Net Current Assets/Liabilities
11,956 GBP2024-12-31
10,827 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
11,954 GBP2024-12-31
10,825 GBP2023-12-31
Equity
11,956 GBP2024-12-31
10,827 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
124,889 GBP2024-12-31
52,720 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,601 GBP2024-12-31
33,742 GBP2023-12-31
Other Debtors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Prepayments/Accrued Income
Current
190,931 GBP2024-12-31
63,279 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,727 GBP2024-12-31
360 GBP2023-12-31
Corporation Tax Payable
Current
282 GBP2024-12-31
1,141 GBP2023-12-31
Other Creditors
Current
5,636 GBP2024-12-31
3,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
345,301 GBP2024-12-31
137,362 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,000 GBP2024-12-31
34,000 GBP2023-12-31

  • OPTICBLEND LIMITED
    Info
    Registered number 03611408
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.