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
Active 5
  • 1
    Griffiths, Jon
    Sales And Marketing Director born in August 1982
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Limbert, Jason Paul
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopper, Jason Anthony
    Retail Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Martin, Neil Jonathan
    Contract Sales Director born in July 1971
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woodhouse Mill, Innovation Way, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Deasy, Bernard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Hinchliffe, Linda Jane
    Individual
    Officer
    2008-12-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Williams, Linda
    Individual
    Officer
    2004-12-03 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Crosby Browne, Bruce Maxwell
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-05-17 ~ 2018-10-11
    OF - Director → CIF 0
  • 5
    Jenkins, Gareth Rees
    Salesman born in November 1959
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-21 ~ 2022-12-05
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
  • 8
    Innovation Way, Woodhouse Mill, Sheffield, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-05-16 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIPLAN KITCHENS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • OPTIPLAN KITCHENS LIMITED
    Info
    Registered number 05303766
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2004-12-03 and dissolved on 2025-03-04 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-03
    CIF 0
  • OPTIPLAN KITCHENS LIMITED
    S
    Registered number 05303766
    Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GRANITE DYNAMICS LIMITED - 2018-11-06
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    VENDNOTE LIMITED - 1999-09-06
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    THE MANOR CABINET COMPANY PUBLIC LIMITED COMPANY - 2016-05-04
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,288 GBP2022-12-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.