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 4
  • 1
    Mills, Simon Timothy
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
  • 2
    Clemence, Christopher John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Fraser Nicol
    Accountant born in April 1959
    Individual (22 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
    Robertson, Fraser
    Individual (22 offsprings)
    Officer
    2014-08-21 ~ now
    OF - secretary → CIF 0
  • 4
    EYEPLAN LTD.
    The Old Surgery, St. Chads Avenue, Midsomer Norton, Radstock, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    499,816 GBP2024-04-30
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Daunt, Michael Bernard
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2019-01-26
    OF - director → CIF 0
  • 2
    Wheeler, Michael Carey
    Optometrist born in June 1939
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2021-08-15
    OF - director → CIF 0
  • 3
    Mullins, Philip
    Director born in February 1968
    Individual
    Officer
    2014-08-21 ~ 2019-01-26
    OF - director → CIF 0
  • 4
    PERCY KIRK LIMITED - 1995-07-27
    Clermont House, High Street, Cranbrook, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,611,006 GBP2023-03-31
    Person with significant control
    2016-08-21 ~ 2022-08-31
    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
parent relation
Company in focus

OPTIS OPTICAL LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.20 GBP2023-08-31
0.20 GBP2022-08-31
Net Assets/Liabilities
0.20 GBP2023-08-31
0.20 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-09-01 ~ 2023-08-31
Equity
0.20 GBP2023-08-31
0.20 GBP2022-08-31

  • OPTIS OPTICAL LTD
    Info
    Registered number 09185890
    The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock BA3 2HG
    Private Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.