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
    Mr James Michael Smith
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Barberio, Roberto
    Cfo Europe born in January 1983
    Individual (1 offspring)
    Officer
    2022-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jonsson, Carl Ake Fredrik
    Managerial born in December 1980
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    Narrow Quay House, Narrow Quay, Bristol, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Smith, James Michael
    Finance Director Essilor Uk & Ireland born in April 1969
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Marcellesi, Doris
    Legal Counsel Essilor International born in November 1970
    Individual
    Officer
    2011-12-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Deegan, Brian Francis
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Brian Francis Deegan
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ 2021-07-31
    PE - Has significant influence or control → CIF 0
  • 4
    Capper, Thomas Clarke
    Individual (1 offspring)
    Officer
    ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Taylor, Diane Mary
    District Nursing Sister born in March 1959
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Crombe, Michel
    Vice President born in October 1946
    Individual
    Officer
    2007-11-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Wilson, Raymond James
    Solicitor born in April 1958
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Nussbaumer, Steven Daryle
    Managing Director Essilor Group Uk & Ireland born in April 1970
    Individual
    Officer
    2011-12-15 ~ 2014-02-27
    OF - Director → CIF 0
  • 10
    Precious, Timothy James
    Managing Director Essilor Partner Labs Uk Ireland born in April 1972
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Mccollum, Joseph Francis
    Solicitor born in March 1962
    Individual
    Officer
    2004-07-02 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Singleton Bsc Hons Fbco, Linda Elizabeth
    Optometrist born in July 1954
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Marre, Prûne Hélène
    Vp born in January 1977
    Individual
    Officer
    2021-06-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 14
    Henry, Lena Geraldine
    Country Vice President, Uk And Ireland born in March 1975
    Individual
    Officer
    2019-02-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    Smith, Peter James
    Company Director born in March 1961
    Individual
    Officer
    2014-02-27 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Peter James Smith
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Has significant influence or control → CIF 0
  • 16
    Mckernan, Gerard
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Kirkley, Michael
    Director born in August 1955
    Individual
    Officer
    2007-11-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Nesbitt, Sharon Helen
    Company Director born in February 1965
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 19
    Mathieu, Frederic Marie Dominique
    Director born in February 1960
    Individual
    Officer
    2009-01-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    147, Rue De Paris, 97227 Charenton-le-pont Cedex, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-01 ~ 2024-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED OPTICAL LABORATORIES LIMITED

Previous name
CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
2 GBP2021-12-30
2 GBP2020-12-30
Total Assets Less Current Liabilities
2 GBP2021-12-30
2 GBP2020-12-30
Net Assets/Liabilities
2 GBP2021-12-30
2 GBP2020-12-30
Equity
2 GBP2021-12-30
2 GBP2020-12-30
Average Number of Employees
02020-12-31 ~ 2021-12-30
02020-01-01 ~ 2020-12-30
  • UNITED OPTICAL LABORATORIES LIMITED
    Info
    CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14
    Registered number NI002615
    Unit B3, 19 Heron Road, Belfast BT3 9LE
    Private Limited Company incorporated on 1948-12-28 and dissolved on 2024-11-12 (75 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-20
    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.