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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 13
  • 1
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mace, Graham Edward
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Cogan, Mark
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-03-30
    OF - Director → CIF 0
    Cogan, Mark
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Reid, Scott
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2013-05-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2017-07-05 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2022-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2020-05-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2017-07-05 ~ 2020-05-27
    OF - Director → CIF 0
    2021-12-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    OCTAL BUSINESS SOLUTIONS LIMITED
    - now 05182624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13 during the appointment or period of control
    Due to be dissolved on 2024-12-21 during the appointment or period of control
    OCTAL TELECOM LIMITED - 2009-06-09
    65, Gresham Street, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

OPTILEAD LIMITED

Period: 2008-01-09 ~ 2023-09-27
Company number: 06467738
Registered name
OPTILEAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Net Assets/Liabilities
100 GBP2020-12-31

  • OPTILEAD LIMITED
    Info
    Registered number 06467738
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2023-09-27 (15 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 22 April 2026 and licensed under the Open Government Licence v3.0.