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 2
  • 1
    Mrs Amreet Kaur Notta
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Notta, Sukhdev Singh
    Optometrist born in March 1970
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Mr Sukhdev Singh Notta
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Garrod, Robert Evelyn Baring, Dr
    Individual (4 offsprings)
    Officer
    2007-01-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-30 ~ 2007-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTICLEAR2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
337,375 GBP2024-01-31
337,375 GBP2023-01-31
Current Assets
20,016 GBP2024-01-31
14,736 GBP2023-01-31
Creditors
Current
-269,116 GBP2024-01-31
-252,547 GBP2023-01-31
Net Current Assets/Liabilities
-249,100 GBP2024-01-31
-237,811 GBP2023-01-31
Total Assets Less Current Liabilities
88,275 GBP2024-01-31
99,564 GBP2023-01-31
Equity
88,275 GBP2024-01-31
99,564 GBP2023-01-31

Related profiles found in government register
  • OPTICLEAR2 LIMITED
    Info
    Registered number 06074435
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2007-01-30 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • OPTICLEAR2 LIMITED
    S
    Registered number 06074435
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,727 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.