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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 8
  • 1
    Smith, Darren Sinclair
    Optometrist Director born in August 1981
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Jones, Paul Dominic
    Individual (1 offspring)
    Officer
    2004-02-28 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 3
    Mginley, Josephine
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Mcginley, Paul
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mcginley, Paul
    Director born in October 1972
    Individual (4 offsprings)
    2005-06-14 ~ 2008-03-06
    OF - Director → CIF 0
    Mr Paul Mcginley
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Elizabeth
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-01-12
    OF - Director → CIF 0
    Smith, Elizabeth
    Manager born in May 1961
    Individual (1 offspring)
    2005-11-09 ~ 2008-03-06
    OF - Director → CIF 0
    Smith, Elizabeth
    Co Secretary Admin
    Individual (1 offspring)
    Officer
    2005-01-12 ~ now
    OF - Secretary → CIF 0
    Smith, Elizabeth
    Director
    Individual (1 offspring)
    2001-09-13 ~ 2004-02-28
    OF - Secretary → CIF 0
    Mrs Elizabeth Smith
    Born in May 1961
    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
  • 6
    Balfour, David Elliot
    Optometrist born in June 1980
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2023-05-01
    OF - Director → CIF 0
    Mr David Elliot Balfour
    Born in June 1980
    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
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICALL HEALTHCARE LIMITED

Period: 2001-09-18 ~ now
Company number: 04286775
Registered names
OPTICALL HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
23,495 GBP2024-09-30
23,691 GBP2023-09-30
Current Assets
8,953 GBP2024-09-30
15,011 GBP2023-09-30
Creditors
Current
-3,736 GBP2024-09-30
-4,704 GBP2023-09-30
Net Current Assets/Liabilities
5,217 GBP2024-09-30
10,307 GBP2023-09-30
Total Assets Less Current Liabilities
28,712 GBP2024-09-30
33,998 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,687 GBP2024-09-30
-1,687 GBP2023-09-30
Net Assets/Liabilities
27,025 GBP2024-09-30
32,311 GBP2023-09-30
Equity
27,025 GBP2024-09-30
32,311 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • OPTICALL HEALTHCARE LIMITED
    Info
    ABSOLUTE EYECARE LIMITED - 2001-09-18
    Registered number 04286775
    Temple Court, Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 March 2026 and licensed under the Open Government Licence v3.0.