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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 5
  • 1
    Jones, Philip Malcolm
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Tabbner, Anne Catherine
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Tabbner, Anne Catherine
    Individual (1 offspring)
    Officer
    2002-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Catherine Tabbner
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tabbner, Geoffrey
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Geoffrey Tabbner
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIPLAN (UK) LIMITED

Period: 2002-03-26 ~ 2023-07-18
Company number: 04404059
Registered name
OPTIPLAN (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
17,475 GBP2022-07-31
17,475 GBP2021-07-31
Cash at bank and in hand
51 GBP2022-07-31
51 GBP2021-07-31
Current Assets
17,526 GBP2022-07-31
17,526 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-360 GBP2022-07-31
-360 GBP2021-07-31
Net Current Assets/Liabilities
17,166 GBP2022-07-31
17,166 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
16,166 GBP2022-07-31
16,166 GBP2021-07-31
Equity
17,166 GBP2022-07-31
17,166 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Computers
2,888 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,888 GBP2021-07-31
Property, Plant & Equipment
Computers
0 GBP2022-07-31
0 GBP2021-07-31
Other Debtors
Amounts falling due within one year
17,475 GBP2022-07-31
17,475 GBP2021-07-31
Other Creditors
Current
360 GBP2022-07-31
360 GBP2021-07-31

  • OPTIPLAN (UK) LIMITED
    Info
    Registered number 04404059
    17 Orchard Coombe, Whitchurch Hill, Berkshire RG8 7QL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2023-07-18 (21 years 3 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.