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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 4
  • 1
    Macintosh, Ann Maxine
    Individual (1 offspring)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1999-02-10 ~ 1999-02-15
    OF - Nominee Director → CIF 0
  • 3
    Macintosh, Calum Niall
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Calum Niall Macintosh
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1999-02-10 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIFLOW LIMITED

Period: 1999-02-10 ~ now
Company number: 03711037
Registered name
OPTIFLOW LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-05
100 GBP2024-04-05
Net Assets/Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
100 GBP2025-04-05
100 GBP2024-04-05

  • OPTIFLOW LIMITED
    Info
    Registered number 03711037
    2 The Tors, Kingskerswell, Newton Abbot, Devon TQ12 5DR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.