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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 22
  • 1
    Homden, Carol Ann, Dr
    Born in April 1960
    Individual (30 offsprings)
    Officer
    2006-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Hall, Susan Ann
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Goddard, Kenneth James
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Celaire, Jeffrey
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 5
    Wilkinson, Ralph Neville
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Waugh, Peter
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Osman, Lauren
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    James, Stephen Paul
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
    Mr Stephen Paul James
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Styles, Barry John
    Born in January 1937
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    Knight, Lesley
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 11
    Doyle, Yvonne Gabrielle, Dr.
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 12
    Whitehouse, Malcolm Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2010-08-26
    OF - Director → CIF 0
  • 13
    Pearson, Catherine Rosemary
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Wakefield, David Anthony
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2006-07-26
    OF - Director → CIF 0
  • 15
    Smith, Christopher
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    Wakeford, Alexandra
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2006-07-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 17
    Appich, Carmen Gisela
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Essex, Tamara
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 19
    Walker, Diane
    Individual (310 offsprings)
    Officer
    2009-06-22 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 20
    Queenan, Ian
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 21
    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, 51323 offsprings)
    Officer
    2000-08-16 ~ 2000-12-29
    OF - Nominee Director → CIF 0
    2000-08-16 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    2000-08-16 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTUA (EAST ANGLIA) LIMITED

Period: 2013-04-12 ~ 2020-02-04
Company number: 04053818 03326442
Registered names
OPTUA (EAST ANGLIA) LIMITED - Dissolved 03326442
ALTONWAY LIMITED - 2001-01-09
Standard Industrial Classification
99999 - Dormant Company

  • OPTUA (EAST ANGLIA) LIMITED
    Info
    SOUTHWARK HOME CARE LIMITED - 2013-04-12
    ALTONWAY LIMITED - 2013-04-12
    Registered number 04053818
    River House, 1 Maidstone Road, Sidcup, Kent DA14 5TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-08-16 and dissolved on 2020-02-04 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.