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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 9
  • 1
    Nuttall, Michael Edward
    Retail Director born in April 1969
    Individual (18 offsprings)
    Officer
    2001-05-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Hoppen, Alan
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2004-12-06
    OF - Director → CIF 0
    Hoppen, Alan
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Janaway, Robert Stanley
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Biddle, Michael
    Company Director born in January 1950
    Individual (32 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Kraftman, Michael Benjamin
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    2000-09-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-05-19 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 7
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2004-12-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    VISION DIRECT GROUP LTD - now
    GETLENSES GROUP LTD. - 2015-02-03
    GETOPTICS GROUP LIMITED
    - 2013-03-04
    GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
    OPTICAL PARTNERS PLC - 2009-10-14 05124086
    6-8 Underwood Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2004-12-07 ~ 2009-09-08
    OF - Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-05-19 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICAL REVOLUTION LIMITED

Period: 2000-10-03 ~ 2019-11-28
Company number: 03998026
Registered names
OPTICAL REVOLUTION LIMITED - Dissolved
WAVEBAND LIMITED - 2000-10-03
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,483 GBP2016-04-30
Cash at bank and in hand
78 GBP2016-04-30
637 GBP2015-04-30
Current Assets
4,561 GBP2016-04-30
637 GBP2015-04-30
Current liabilities
-6,000 GBP2016-04-30
-373,641 GBP2015-04-30
Net Current Assets/Liabilities
-1,439 GBP2016-04-30
-373,004 GBP2015-04-30
Total Assets Less Current Liabilities
-1,439 GBP2016-04-30
-373,004 GBP2015-04-30
Non-current liabilities
-1,302,927 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-1,439 GBP2016-04-30
-1,675,931 GBP2015-04-30
Called-up share capital
2,925,096 GBP2016-04-30
2,925,096 GBP2015-04-30
Share premium account
1,530,507 GBP2016-04-30
1,530,507 GBP2015-04-30
Retained earnings
-4,457,042 GBP2016-04-30
-6,131,534 GBP2015-04-30
Shareholder's fund
-1,439 GBP2016-04-30
-1,675,931 GBP2015-04-30

Related profiles found in government register
  • OPTICAL REVOLUTION LIMITED
    Info
    WAVEBAND LIMITED - 2000-10-03
    Registered number 03998026
    1st Floor 26-28, Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2019-11-28 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • OPTICAL REVOLUTION LIMITED
    S
    Registered number missing
    6-8, Underwood Street, London, N1 7JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDTEST LIMITED
    01442634
    474 Cranbrook Road, Ilford, England
    Liquidation Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.