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 5
  • 1
    Parsonage, Susan Karen
    Local Government Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharkey, Duncan Clinton
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Halsall, John Anthony Sydney, Dr
    Chartered Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Town Hall, St. Ives Road, Maidenhead, England
    Corporate (6 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Council Offices, Shute End, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 23
  • 1
    Mirfin, Philp John
    Councillor born in February 1949
    Individual
    Officer
    2018-01-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Baker, Keith James
    Retired born in September 1951
    Individual
    Officer
    2017-06-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Kaiser, John Stuart
    Councillor born in November 1952
    Individual
    Officer
    2020-02-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Pollock, Anthony
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-10-09 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Weeks, Simon Philip
    Director born in January 1954
    Individual
    Officer
    2013-10-09 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Clark, Gerard Mark
    Retired Director born in May 1955
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Lee, David George
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Coppinger, David Maldwyn
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Le Jakobsen, Mette
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 11
    Story, John
    Councillor born in December 1943
    Individual
    Officer
    2017-04-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 12
    Redmond, Sue
    Company Director born in December 1956
    Individual
    Officer
    2013-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Andrew Paul
    Director born in July 1979
    Individual
    Officer
    2020-02-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Halsall, John Anthony Sydney, Dr
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 15
    Margetts, Charles William
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 16
    Gandhi, Sanjay
    Finance Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Director → CIF 0
    Gandhi, Sanjay
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 17
    Mcghee-sumner, Julian Paul
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 18
    Saunders, Michael-john
    Businessman born in November 1960
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 19
    Quick, Eileen Frances
    Retired Teacher born in December 1947
    Individual
    Officer
    2017-04-25 ~ 2018-02-15
    OF - Director → CIF 0
  • 20
    Pickup, Andrew Miles
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-12-06
    OF - Director → CIF 0
  • 21
    Steadman, Paul James
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-08-31
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 22
    Pitts, Robert Anthony
    Director born in July 1949
    Individual
    Officer
    2013-10-09 ~ 2014-10-18
    OF - Director → CIF 0
  • 23
    WOKINGHAM BC GRP NO 1 LIMITED - 2013-12-02
    Council 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 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTALIS HOLDINGS LIMITED

Previous name
WBC GRP CO LIMITED - 2013-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Debtors
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Net Assets/Liabilities
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Equity
Called up share capital
50,100 GBP2021-03-31
50,100 GBP2020-03-31
50,100 GBP2019-03-31
Equity
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Investments in Subsidiaries
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Cost valuation
50,100 GBP2020-03-31
Other Debtors
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Amounts Owed to Related Parties
50,100 GBP2021-03-31
50,100 GBP2020-03-31
Related profiles found in government register
  • OPTALIS HOLDINGS LIMITED
    Info
    WBC GRP CO LIMITED - 2013-10-30
    Registered number 08671532
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire RG41 2PY
    Private Limited Company incorporated on 2013-09-02 and dissolved on 2022-06-28 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • OPTALIS HOLDINGS LIMITED
    S
    Registered number 08671532
    Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    125,917 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.