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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 16
  • 1
    Weeks, Simon Philip
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 3
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Pickup, Andrew Miles
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2014-12-06
    OF - Director → CIF 0
  • 5
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2013-10-09 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Pollock, Anthony
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Redmond, Sue
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2013-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Le Jakobsen, Mette
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ 2017-06-08
    OF - Director → CIF 0
  • 9
    Halsall, John Anthony Sydney, Dr
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Birch, Robin David Mortland
    Chief Executive born in March 1965
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Pitts, Robert Anthony
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2014-10-18
    OF - Director → CIF 0
  • 12
    Steadman, Paul James
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2013-08-30 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2013-08-30 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 13
    Cook, David
    Chairman born in March 1952
    Individual (12 offsprings)
    Officer
    2017-06-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 14
    OPTALIS HOLDINGS LIMITED
    - now 08671532
    WBC GRP CO LIMITED - 2013-10-30
    Trinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WBC (HOLDINGS) LIMITED
    - now 08750878
    WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
    Council Offices, Shute End, Wokingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Council Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTALIS WOKINGHAM LIMITED

Period: 2013-08-30 ~ 2022-06-07
Company number: 08670487
Registered name
OPTALIS WOKINGHAM LIMITED - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Other Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
1 shares2020-03-31

  • OPTALIS WOKINGHAM LIMITED
    Info
    Registered number 08670487
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 and dissolved on 2022-06-07 (8 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.