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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 5
  • 1
    Simons, Keith David
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mr Keith David Simons
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simons, Barbara
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Susan Simons
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Qun Lin
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Simons, Gabriel Asher
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Xu Hui Yan
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2021-10-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OPTIMUS LIMITED

Period: 1979-06-21 ~ now
Company number: 01432084
Registered name
OPTIMUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
733,755 GBP2025-06-30
Current Assets
59,439 GBP2025-06-30
66,844 GBP2024-06-30
Creditors
Current
-723,840 GBP2025-06-30
-257 GBP2024-06-30
Net Current Assets/Liabilities
-664,401 GBP2025-06-30
66,587 GBP2024-06-30
Total Assets Less Current Liabilities
69,354 GBP2025-06-30
66,587 GBP2024-06-30
Accrued Liabilities/Deferred Income
-720 GBP2025-06-30
-240 GBP2024-06-30
Net Assets/Liabilities
68,634 GBP2025-06-30
66,347 GBP2024-06-30
Equity
68,634 GBP2025-06-30
66,347 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OPTIMUS LIMITED
    Info
    Registered number 01432084
    32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY
    PRIVATE LIMITED COMPANY incorporated on 1979-06-21 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • OPTIMUS LIMITED
    S
    Registered number 01432084
    32, Byron Hill Road, Harrow On The Hill, Middx, England, HA2 0HY
    CIF 1
  • OPTIMUS LIMITED
    S
    Registered number 01432084
    32, Byron Hill Road, Harrow On The Hill, Middx, England, HA2 0HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SPEF NEW MATERIALS LIMITED
    14498820
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.