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
    Harrison, Andrew John
    Financial Director born in October 1961
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Harrison, Andrew John
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowley, Trevor Alan
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Flex Capital Management Gmbh, Schoneberger Strasse 21a, 10963 Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Trevor Alan Rowley
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Susan Dorothy Rowley
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIX (GROUP) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • OPTIX (GROUP) LIMITED
    Info
    Registered number 09229918
    Poppleton House Rose Avenue, Nether Poppleton, York, North Yorkshire YO26 6RU
    Private Limited Company incorporated on 2014-09-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • OPTIX (GROUP) LIMITED
    S
    Registered number 9229918
    Poppleton House, Rose Avenue, Nether Poppleton, York, England, YO26 6RU
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • OPTIX GROUP LIMITED
    S
    Registered number 09229918
    Poppleton House, Rose Avenue, Nether Poppleton, York, England, YO26 6RU
    Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Poppleton House Rose Avenue, Nether Poppleton, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Poppleton House Rose Avenue, Nether Poppleton, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,284 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Optix Software Limited, Poppleton House Rose Avenue, Nether Poppleton, York
    Active Corporate (3 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Optix Software Limited, Poppleton House Rose Avenue, York Business Park, York, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Poppleton House Rose Avenue, Nether Poppleton, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.