OPTICHROME LIMITED
OPTICHROME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00748294, and its current status with Companies House is active. The company was incorporated on 29 January 1963 and lists its registered address as Surrey, United Kingdom. 1 shareholder is on record for OPTICHROME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for OPTICHROME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTICHROME GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPTICHROME GROUP LTD | 100% | Companies House |
Officers
5
The Director of OPTICHROME LIMITED currently on record is John Heywood; five officers are currently on record for OPTICHROME LIMITED, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTICHROME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPTICHROME LIMITED sits 1 level below its ultimate parent, OPTICHROME GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OPTICHROME GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTICHROME LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OPTICHROME GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OPTICHROME LIMITED?
One shareholder is currently on record for OPTICHROME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTICHROME GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTICHROME LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTICHROME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTICHROME LIMITED have on record?
1 shareholder is shown on record for OPTICHROME LIMITED.
What is OPTICHROME LIMITED's company registration number?
OPTICHROME LIMITED's registration number is 00748294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTICHROME LIMITED still an active company?
OPTICHROME LIMITED's status on Companies House is listed as active.
When was OPTICHROME LIMITED incorporated?
OPTICHROME LIMITED was incorporated on 29 January 1963, according to Companies House.
What is OPTICHROME LIMITED's registered address?
The registered address on file for OPTICHROME LIMITED is Surrey, United Kingdom.
What legal structure is OPTICHROME LIMITED registered as?
OPTICHROME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTICHROME LIMITED?
The Director of OPTICHROME LIMITED currently on record is John Heywood; five officers are currently on record for OPTICHROME LIMITED, filed with Companies House. Management authority at OPTICHROME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTICHROME LIMITED have a parent company or subsidiaries?
OPTICHROME LIMITED sits 1 level below its ultimate parent, OPTICHROME GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OPTICHROME LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTICHROME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTICHROME LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTICHROME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.