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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Canning, Andrew David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Andrew David Canning
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-01-27
    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
    Sibbick, Lorraine Catherine
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Sibbick, Glenn Edwin
    Consultant born in July 1953
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Regan, Jeffrey
    Born in April 1954
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Jeffrey Regan
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-01-27
    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
  • 5
    KEITH WHITAKER & CO. LIMITED 04021107
    First Floor, 107 Cleethorpe Road, Grimsby, N.e. Lincs, Great Britain
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    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
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    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
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIS EUROPE LIMITED

Period: 2000-01-17 ~ now
Company number: 03907489
Registered name
OPTIS EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
7,681 GBP2025-03-31
11,522 GBP2024-03-31
Property, Plant & Equipment
6,636 GBP2025-03-31
5,227 GBP2024-03-31
Fixed Assets
14,317 GBP2025-03-31
16,749 GBP2024-03-31
Debtors
183,245 GBP2025-03-31
192,411 GBP2024-03-31
Cash at bank and in hand
40,700 GBP2025-03-31
122,636 GBP2024-03-31
Current Assets
223,945 GBP2025-03-31
315,047 GBP2024-03-31
Creditors
Current
93,111 GBP2025-03-31
71,036 GBP2024-03-31
Net Current Assets/Liabilities
130,834 GBP2025-03-31
244,011 GBP2024-03-31
Total Assets Less Current Liabilities
145,151 GBP2025-03-31
260,760 GBP2024-03-31
Net Assets/Liabilities
141,667 GBP2025-03-31
256,668 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
138,667 GBP2025-03-31
253,668 GBP2024-03-31
Equity
141,667 GBP2025-03-31
256,668 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,203 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,522 GBP2025-03-31
7,681 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,841 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
7,681 GBP2025-03-31
11,522 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,303 GBP2025-03-31
92,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,667 GBP2025-03-31
87,639 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,636 GBP2025-03-31
5,227 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,314 GBP2025-03-31
Current, Amounts falling due within one year
145,832 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
56,931 GBP2025-03-31
Current, Amounts falling due within one year
46,579 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,245 GBP2025-03-31
Current, Amounts falling due within one year
192,411 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,375 GBP2025-03-31
42,221 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,580 GBP2025-03-31
17,658 GBP2024-03-31
Other Creditors
Current
11,156 GBP2025-03-31
11,157 GBP2024-03-31
  • OPTIS EUROPE LIMITED
    Info
    Registered number 03907489
    Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire DN37 9TT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.