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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 2
  • 1
    Calladine, Daniel
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Calladine
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miranda Jane Calladine
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Potter, Nicholas John
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Daniel Calladine
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Daniel Calladine
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hope-ross, Monique Wanda
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Calladine, Miranda Jane
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-03-22
    OF - Director → CIF 0
    Miranda Jane Calladine
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Miranda Jane Calladine
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2022-03-22
    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
  • 5
    Khemka, Sneh, Dr
    Ceo born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Guest, Richard Mark Rufus
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Chell, Paul Barrington
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Maskell, Victoria
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 9
    icon of addressHambleden House, Waterloo Court, Andover, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-03-22 ~ 2022-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    icon of addressHambleden House, Waterloo Court, Andover, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OCUPLAN LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
10,027 GBP2023-12-31
10,100 GBP2022-12-31
Debtors
73,475 GBP2023-12-31
71,795 GBP2022-12-31
Cash at bank and in hand
8,064 GBP2023-12-31
274,121 GBP2022-12-31
Current Assets
81,539 GBP2023-12-31
345,916 GBP2022-12-31
Creditors
Current
127,876 GBP2023-12-31
122,662 GBP2022-12-31
Net Current Assets/Liabilities
-46,337 GBP2023-12-31
223,254 GBP2022-12-31
Total Assets Less Current Liabilities
-36,310 GBP2023-12-31
233,354 GBP2022-12-31
Creditors
Non-current
117,230 GBP2023-12-31
986,359 GBP2022-12-31
Net Assets/Liabilities
-153,540 GBP2023-12-31
-753,005 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-153,641 GBP2023-12-31
-753,106 GBP2022-12-31
Equity
-153,540 GBP2023-12-31
-753,005 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,924 GBP2023-12-31
12,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,897 GBP2023-12-31
1,911 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,027 GBP2023-12-31
10,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,569 GBP2023-12-31
Current, Amounts falling due within one year
62,155 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,906 GBP2023-12-31
Current, Amounts falling due within one year
9,640 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
73,475 GBP2023-12-31
Current, Amounts falling due within one year
71,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,470 GBP2023-12-31
9,080 GBP2022-12-31
Other Creditors
Current
126,406 GBP2023-12-31
113,582 GBP2022-12-31
Non-current
117,230 GBP2023-12-31
986,359 GBP2022-12-31
  • OCUPLAN LIMITED
    Info
    Registered number 12293810
    icon of addressChurch Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    Private Limited Company incorporated on 2019-11-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.