OPTIPLEX LIMITED
OPTIPLEX LIMITED is a Private limited company (Ltd.) registered in Ireland under IE310022, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 21 July 1999 and lists its registered address as Ireland. 1 shareholder is on record for OPTIPLEX 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 Registration Office (CRO) and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of OPTIPLEX LIMITED
One shareholder is currently on record for OPTIPLEX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BALMORAL INTERNATIONAL LAND LIMITED, 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.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALMORAL INTERNATIONAL LAND LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Directors and officers of OPTIPLEX LIMITED
Two of the 5 officer records shown for OPTIPLEX LIMITED are current appointments, filed with Companies Registration Office (CRO). Philip Halpenny (appointed 2004-03-23) and Robert Knox (appointed 2006-05-12) both serve as Director. The remaining 3 records shown (CARL MCCANN, FRANK GERNON and 1 other) are former appointments that have since been resigned. Management authority at OPTIPLEX 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.
Data availability
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of OPTIPLEX LIMITED
OPTIPLEX LIMITED sits 3 levels below its ultimate parent, BALMORAL INTERNATIONAL LAND HOLDINGS LIMITED, registered in Ireland. Immediately above OPTIPLEX LIMITED is BALMORAL INTERNATIONAL LAND LIMITED, holding 100% as filed in OPTIPLEX LIMITED's own shareholder record with Companies Registration Office (CRO). BALMORAL INTERNATIONAL LAND HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BALMORAL INTERNATIONAL LAND HOLDINGS LIMITED
Ireland
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Frequently Asked Questions
Who owns OPTIPLEX LIMITED?
One shareholder is currently on record for OPTIPLEX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is BALMORAL INTERNATIONAL LAND LIMITED, 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 OPTIPLEX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIPLEX 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 OPTIPLEX LIMITED have on record?
1 shareholder is shown on record for OPTIPLEX LIMITED.
What is OPTIPLEX LIMITED's company registration number?
OPTIPLEX LIMITED's registration number is IE310022, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is OPTIPLEX LIMITED still an active company?
OPTIPLEX LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was OPTIPLEX LIMITED incorporated?
OPTIPLEX LIMITED was incorporated on 21 July 1999, according to Companies Registration Office (CRO).
What is OPTIPLEX LIMITED's registered address?
The registered address on file for OPTIPLEX LIMITED is Ireland.
What legal structure is OPTIPLEX LIMITED registered as?
OPTIPLEX LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of OPTIPLEX LIMITED?
Two of the 5 officer records shown for OPTIPLEX LIMITED are current appointments, filed with Companies Registration Office (CRO). Philip Halpenny (appointed 2004-03-23) and Robert Knox (appointed 2006-05-12) both serve as Director. The remaining 3 records shown (CARL MCCANN, FRANK GERNON and 1 other) are former appointments that have since been resigned. Management authority at OPTIPLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIPLEX LIMITED have a parent company or subsidiaries?
OPTIPLEX LIMITED sits 3 levels below its ultimate parent, BALMORAL INTERNATIONAL LAND HOLDINGS LIMITED, registered in Ireland.
Can Zavia monitor changes to OPTIPLEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to OPTIPLEX 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 OPTIPLEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like OPTIPLEX 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 Registration Office (CRO) and was last synced on 29 September 2026.