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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 8
  • 1
    Baker, James Gilbertson
    Company Director born in July 1982
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Laitt, Andrew John
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    2008-11-05 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Dawes, Patricia Anne
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tucker, Raymond Paul
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Tucker, Raymond Paul
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2017-10-01
    OF - Secretary → CIF 0
    Mr Raymond Paul Tucker
    Born in September 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hammond, Michael John Hardy
    Retired born in July 1938
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Mrs Patricia Ann Dawes
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-12
    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
  • 7
    Gallimore, John
    Consultant born in November 1962
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Ashby, Simon Henry
    Sales Director born in March 1961
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ 2015-12-02
    OF - Director → CIF 0
parent relation
Company in focus

OPTIGEN LIMITED

Period: 2022-02-02 ~ now
Company number: 06741853 10871493
Registered names
OPTIGEN LIMITED - now 10871493
OPTENERGY LIMITED - 2022-02-02
OPTIMASS LTD - 2022-01-13
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
81,747 GBP2025-03-31
87,117 GBP2024-03-31
Cash at bank and in hand
19 GBP2025-03-31
95 GBP2024-03-31
Current Assets
81,766 GBP2025-03-31
87,212 GBP2024-03-31
Creditors
Current
53,790 GBP2025-03-31
59,664 GBP2024-03-31
Net Current Assets/Liabilities
27,976 GBP2025-03-31
27,548 GBP2024-03-31
Total Assets Less Current Liabilities
27,976 GBP2025-03-31
27,548 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Retained earnings (accumulated losses)
27,736 GBP2025-03-31
27,308 GBP2024-03-31
Equity
27,976 GBP2025-03-31
27,548 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,013 GBP2025-03-31
74,013 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,734 GBP2025-03-31
13,104 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81,747 GBP2025-03-31
87,117 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,147 GBP2025-03-31
21,024 GBP2024-03-31
Other Creditors
Current
38,643 GBP2025-03-31
38,640 GBP2024-03-31

  • OPTIGEN LIMITED
    Info
    OPTENERGY LIMITED - 2022-02-02
    OPTIMASS LTD - 2022-02-02
    Registered number 06741853
    The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight PO41 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.