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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
Active 3
  • 1
    Tucker, Raymond Paul
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ now
    OF - Director → CIF 0
    Mr Raymond Paul Tucker
    Born in September 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Dawes, Patricia Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Patricia Ann Dawes
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Laitt, Andrew John
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Hammond, Michael John Hardy
    Retired born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Tucker, Raymond Paul
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 4
    Gallimore, John
    Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Ashby, Simon Henry
    Sales Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Baker, James Gilbertson
    Company Director born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-11
    OF - Director → CIF 0
parent relation
Company in focus

OPTIGEN LIMITED

Previous names
OPTIMASS LTD - 2022-01-13
OPTENERGY LIMITED - 2022-02-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
87,117 GBP2024-03-31
90,395 GBP2023-03-31
Cash at bank and in hand
95 GBP2024-03-31
2 GBP2023-03-31
Current Assets
87,212 GBP2024-03-31
90,397 GBP2023-03-31
Creditors
Current
59,664 GBP2024-03-31
60,071 GBP2023-03-31
Net Current Assets/Liabilities
27,548 GBP2024-03-31
30,326 GBP2023-03-31
Total Assets Less Current Liabilities
27,548 GBP2024-03-31
30,326 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
27,308 GBP2024-03-31
30,086 GBP2023-03-31
Equity
27,548 GBP2024-03-31
30,326 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,013 GBP2024-03-31
74,013 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,104 GBP2024-03-31
16,382 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
87,117 GBP2024-03-31
90,395 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,024 GBP2024-03-31
22,180 GBP2023-03-31
Other Creditors
Current
38,640 GBP2024-03-31
37,891 GBP2023-03-31

  • OPTIGEN LIMITED
    Info
    OPTIMASS LTD - 2022-01-13
    OPTENERGY LIMITED - 2022-01-13
    Registered number 06741853
    icon of addressThe Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight PO41 0UQ
    Private Limited Company incorporated on 2008-11-05 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.