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
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowther, James Farnsworth
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mackay, Karen Dawn
    Director born in October 1965
    Individual
    Officer
    2017-08-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Mckie, John Fraser Milne
    Solicitor born in July 1968
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Passmore, Rory Christopher
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTEGRA MEDICAL LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-06-30
Current Assets
15 GBP2019-06-30
15 GBP2018-06-30
Creditors
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Current Assets/Liabilities
15 GBP2019-06-30
15 GBP2018-06-30
Total Assets Less Current Liabilities
115 GBP2019-06-30
115 GBP2018-06-30
Creditors
Amounts falling due after one year
-170 GBP2019-06-30
-20 GBP2018-06-30
Net Assets/Liabilities
-55 GBP2019-06-30
95 GBP2018-06-30
Equity
-55 GBP2019-06-30
95 GBP2018-06-30

Related profiles found in government register
  • OPTEGRA MEDICAL LIMITED
    Info
    Registered number 10932333
    7 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2017-08-24 and dissolved on 2020-12-29 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • OPTEGRA MEDICAL LIMITED
    S
    Registered number 10932333
    130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPTEGRA MEDICAL LONDON LIMITED - 2017-09-01
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,931 GBP2019-06-30
    Person with significant control
    2017-08-25 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.