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
    Lodge, Stuart Roy
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Lodge, Stuart Roy
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    45,959 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    Reynolds, Michael Wynne
    Individual
    Officer
    2000-11-21 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Lodge, John Stuart
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Lodge, Stuart Roy
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2000-11-21
    OF - Secretary → CIF 0
    Mr Stuart Roy Lodge
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Alan John
    Company Director born in February 1938
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Macdonald, Neil
    Security Consultant born in December 1934
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Macdonald, Neil
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Dale Jones, Owain
    Regional Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2005-01-14
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM CCTV LIMITED

Previous name
LODGE SERVICE (NORTHERN) LIMITED - 2006-11-10
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Debtors
3,748 GBP2023-07-31
3,748 GBP2022-07-31
Equity
Called up share capital
1,499 GBP2023-07-31
1,499 GBP2022-07-31
Capital redemption reserve
2,249 GBP2023-07-31
2,249 GBP2022-07-31
Equity
3,748 GBP2023-07-31
3,748 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Amounts Owed By Related Parties
3,748 GBP2023-07-31
3,748 GBP2022-07-31
Debtors
Current
3,748 GBP2023-07-31
3,748 GBP2022-07-31

  • OPTIMUM CCTV LIMITED
    Info
    LODGE SERVICE (NORTHERN) LIMITED - 2006-11-10
    Registered number 00541701
    Bank House, 15 Gosditch Street, Cirencester, Gloucestershire GL7 2AG
    Private Limited Company incorporated on 1954-12-09 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.