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 3
  • 1
    Walker, Melissa
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Walker, Melissa
    Individual (3 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr James Crawford Aitkenhead
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walker, Alasdair Jon
    Financial Planner born in March 1989
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Martin, Vanessa Gay
    Secretary
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 2
    Harpham, William Frederick Neil
    Financial Consultant born in May 1943
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Harpham, William Frederick Neil
    Insurance Broker born in May 1943
    Individual
    1997-12-15 ~ 2000-10-30
    OF - Director → CIF 0
  • 3
    Ford, William John Charles
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-06-22
    OF - Director → CIF 0
    Ford, William John Charles
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 4
    Martin, Peter Moir
    Insurance Broker born in April 1941
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Aitkenhead, James Crawford
    Financial Planner born in April 1961
    Individual (3 offsprings)
    Officer
    ~ 2025-01-31
    OF - Director → CIF 0
    Aitkenhead, James Crawford
    Chartered Insurance Practition
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 6
    Handford, Robert Graham
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-02-25
    OF - Director → CIF 0
    2023-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Harpham, Jean Mary
    Company Secretary born in June 1942
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Harpham, Jean Mary
    Individual
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
  • 8
    Ripley, Laura Anne
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2023-03-17
    OF - Director → CIF 0
  • 9
    Hunter, Alyson Juliet
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2025-01-31
    OF - Director → CIF 0
    Hunter, Alyson Juliet
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2025-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM PATH FINANCIAL PLANNING LIMITED

Previous names
HANDFORD AITKENHEAD & WALKER LTD - 2025-01-13
HUNTER AITKENHEAD & WALKER LTD - 2020-01-02
HUNTER AITKENHEAD LTD - 2015-08-26
MARTIN BOWN FINANCIAL SERVICES LTD - 2014-02-25
ARTHUR BOWN FINANCIAL SERVICES LIMITED - 2001-03-15
ARTHUR BOWN AND CO. (LEICESTER) LIMITED - 1991-08-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,220 GBP2024-03-31
86,810 GBP2023-03-31
Debtors
Current
267,828 GBP2024-03-31
264,565 GBP2023-03-31
Current assets - Investments
90,893 GBP2024-03-31
66,509 GBP2023-03-31
Cash at bank and in hand
175,396 GBP2024-03-31
190,876 GBP2023-03-31
Current Assets
534,117 GBP2024-03-31
521,950 GBP2023-03-31
Net Current Assets/Liabilities
418,268 GBP2024-03-31
422,376 GBP2023-03-31
Total Assets Less Current Liabilities
488,488 GBP2024-03-31
509,186 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-03-31
-23,333 GBP2023-03-31
Net Assets/Liabilities
475,240 GBP2024-03-31
481,216 GBP2023-03-31
Equity
Called up share capital
52,000 GBP2024-03-31
52,000 GBP2023-03-31
Capital redemption reserve
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Retained earnings (accumulated losses)
388,240 GBP2024-03-31
394,216 GBP2023-03-31
Equity
475,240 GBP2024-03-31
481,216 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
18,489 GBP2023-04-01 ~ 2024-03-31
20,737 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,725 GBP2024-03-31
28,725 GBP2023-03-31
Tools/Equipment for furniture and fittings
53,288 GBP2024-03-31
51,389 GBP2023-03-31
Motor vehicles
60,429 GBP2024-03-31
60,429 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,442 GBP2024-03-31
140,543 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,605 GBP2024-03-31
5,735 GBP2023-03-31
Tools/Equipment for furniture and fittings
42,028 GBP2024-03-31
36,119 GBP2023-03-31
Motor vehicles
21,589 GBP2024-03-31
11,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,222 GBP2024-03-31
53,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,870 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
5,909 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,120 GBP2024-03-31
22,990 GBP2023-03-31
Tools/Equipment for furniture and fittings
11,260 GBP2024-03-31
15,270 GBP2023-03-31
Motor vehicles
38,840 GBP2024-03-31
48,550 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
267,828 GBP2024-03-31
264,565 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
13,333 GBP2024-03-31
13,333 GBP2023-03-31
Non-current, Amounts falling due after one year
10,000 GBP2024-03-31
23,333 GBP2023-03-31
Other Remaining Borrowings
Non-current
10,000 GBP2024-03-31
23,333 GBP2023-03-31
Current
13,333 GBP2024-03-31
13,333 GBP2023-03-31

  • OPTIMUM PATH FINANCIAL PLANNING LIMITED
    Info
    HANDFORD AITKENHEAD & WALKER LTD - 2025-01-13
    HUNTER AITKENHEAD & WALKER LTD - 2020-01-02
    HUNTER AITKENHEAD LTD - 2015-08-26
    MARTIN BOWN FINANCIAL SERVICES LTD - 2014-02-25
    ARTHUR BOWN FINANCIAL SERVICES LIMITED - 2001-03-15
    ARTHUR BOWN AND CO. (LEICESTER) LIMITED - 1991-08-23
    Registered number 01377493
    4 Brook Park Gaddesby Lane, Rearsby, Leicester LE7 4ZB
    Private Limited Company incorporated on 1978-07-07 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.