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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 14
  • 1
    Jenkins, Gareth Rees
    Salesman born in November 1959
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Limbert, Jason Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hopper, Jason Anthony
    Retail Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Deasy, Bernard
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Martin, Neil Jonathan
    Contract Sales Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Crosby Browne, Bruce Maxwell
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    2016-05-17 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Griffiths, Jon
    Sales And Marketing Director born in August 1982
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Linda
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Hinchliffe, Linda Jane
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-21 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 11
    HOME DECOR GB LIMITED
    05268170
    Innovation Way, Woodhouse Mill, Sheffield, England
    Active Corporate (19 parents, 6 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
  • 12
    HD HOLDINGS II LIMITED
    07264219
    Woodhouse Mill, Innovation Way, Sheffield, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → 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 5
  • 1
    GRANITE DYNAMICS LIMITED
    - 2018-11-06 04689442
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OPTIPLAN CONTRACTS LIMITED
    05297379
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    OPTIPLAN KITCHENS (THATCHAM) LIMITED
    05306121
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    OPTIPLAN LIMITED
    - now 03314278
    VENDNOTE LIMITED - 1999-09-06
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    THE MANOR CABINET COMPANY LIMITED
    - now 03136303
    THE MANOR CABINET COMPANY PUBLIC LIMITED COMPANY - 2016-05-04
    Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    50,288 GBP2022-12-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.