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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
    Birch, Robin David Mortland
    Chief Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    WBC GRP CO LIMITED - 2013-10-30
    icon of addressTrinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressCouncil Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Cook, David
    Chairman born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Pitts, Robert Anthony
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2014-10-18
    OF - Director → CIF 0
  • 3
    Redmond, Sue
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Pollock, Anthony
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Le Jakobsen, Mette
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Pickup, Andrew Miles
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2014-12-06
    OF - Director → CIF 0
  • 7
    Steadman, Paul James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 8
    Weeks, Simon Philip
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 11
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Halsall, John Anthony Sydney, Dr
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
    icon of addressCouncil Offices, Shute End, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    3,830 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPTALIS WOKINGHAM LIMITED

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
    icon of addressTrinity 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.