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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 15
  • 1
    Slaski, Helen Julia
    Commercial Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Armour, Roger Hanif
    Retired born in August 1934
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Rochford, Craig Malcolm
    Engineering Consultant born in April 1970
    Individual (55 offsprings)
    Officer
    2005-06-08 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Dyer-bartlett, Max
    Director born in March 1957
    Individual (61 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Mullis, Graham David
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2008-12-21
    OF - Director → CIF 0
  • 6
    Lodge, John Stuart
    Retired born in September 1945
    Individual (16 offsprings)
    Officer
    2007-06-13 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Howarth, Megan Elizabeth
    Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-06-13
    OF - Director → CIF 0
    Howarth, Megan Elizabeth
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2005-06-08
    OF - Secretary → CIF 0
    2007-05-22 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 8
    Armour, Jasmin Beverley
    Planning Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Shaw, Catherine Sheilah
    Financial Controler born in July 1959
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2013-12-19
    OF - Director → CIF 0
    Shaw, Catherine Sheilah
    Financial Controler
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 10
    Turner, Jeremy John
    Ceo born in June 1951
    Individual (11 offsprings)
    Officer
    2010-04-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 12
    WATLINGTON SECURITIES LIMITED
    01144684
    36 Elder Street, London
    Dissolved Corporate (37 offsprings)
    Officer
    2005-06-08 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 13
    IMPHAL LIMITED
    - now 03195424
    MIDLANDS MINING PENSION TRUSTEES LIMITED - 2001-05-16
    BROOMCO (1096) LIMITED - 1996-06-26
    Ketton House, Rectory Road, Kedington, Suffolk
    Dissolved Corporate (4 offsprings)
    Officer
    2001-10-04 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 15
    WESTMINSTER CAPITAL PARTNERS LIMITED
    - now 03541289
    WATERLOO LIMITED - 2012-02-17
    EUROMED SCREENING SERVICES LIMITED - 1998-11-10
    33, Chilworth Mews, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPHTHALMOS LIMITED

Period: 2004-01-15 ~ 2022-06-21
Company number: 04299001
Registered names
OPHTHALMOS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
235 GBP2021-12-31
235 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,079 GBP2021-12-31
-2,079 GBP2020-12-31
Net Current Assets/Liabilities
-1,844 GBP2021-12-31
-1,844 GBP2020-12-31
Total Assets Less Current Liabilities
-1,844 GBP2021-12-31
-1,844 GBP2020-12-31
Creditors
Amounts falling due after one year
-44,322 GBP2021-12-31
-44,322 GBP2020-12-31
Net Assets/Liabilities
-46,166 GBP2021-12-31
-46,166 GBP2020-12-31
Equity
-46,166 GBP2021-12-31
-46,166 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • OPHTHALMOS LIMITED
    Info
    HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
    Registered number 04299001
    33 Chilworth Mews, London W2 3RG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 and dissolved on 2022-06-21 (20 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.