logo
explain how to read the page

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 17
  • 1
    Von Wedel, Elgin
    Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Grant, Ian George Robertson
    Tax Advisor born in August 1951
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony
    Born in October 1967
    Individual (1534 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    Clifford, Michael Anthony
    Company Director born in October 1967
    Individual (1534 offsprings)
    1993-01-01 ~ 2002-10-09
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (1534 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Keene, Richard John
    Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Watts James, Peter
    Individual (6 offsprings)
    Officer
    ~ 1998-09-28
    OF - Secretary → CIF 0
  • 7
    Monk, Brian Charles James
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    2005-05-27 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Sidney, Peter Reginald
    Consultant born in November 1934
    Individual (20 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Porter, Stephen
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-09-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Forster, Colin
    Consultant born in July 1954
    Individual (10 offsprings)
    Officer
    ~ 2011-06-15
    OF - Director → CIF 0
  • 11
    Gjolleshi, Celo
    Director born in January 1980
    Individual (38 offsprings)
    Officer
    2016-05-03 ~ 2016-05-05
    OF - Director → CIF 0
  • 12
    Dixon, Jonathan Marcus Simon
    Company Director born in October 1967
    Individual (51 offsprings)
    Officer
    2002-10-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 13
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2002-11-05 ~ 2005-05-27
    OF - Director → CIF 0
    Daultrey, Steven Richard
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 14
    Dixon, Richard Maurice
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    ~ 2002-09-12
    OF - Director → CIF 0
    Dixon, Richard Maurice
    Director born in March 1958
    Individual (13 offsprings)
    2006-09-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 15
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
  • 16
    Cook, Richard Frederick Maxwell
    Consultant born in June 1967
    Individual (26 offsprings)
    Officer
    1993-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 17
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2005-05-27 ~ 2019-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM COMPANY RESOURCE AGENTS LIMITED

Period: 2022-10-28 ~ now
Company number: 02308186
Registered names
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
20,479 GBP2024-12-31
24,274 GBP2023-12-31
Current Assets
107,914 GBP2024-12-31
61,542 GBP2023-12-31
Creditors
Current
-69,783 GBP2024-12-31
-78,340 GBP2023-12-31
Net Current Assets/Liabilities
38,131 GBP2024-12-31
-16,798 GBP2023-12-31
Total Assets Less Current Liabilities
58,610 GBP2024-12-31
7,476 GBP2023-12-31
Net Assets/Liabilities
58,610 GBP2024-12-31
7,476 GBP2023-12-31
Equity
58,610 GBP2024-12-31
7,476 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OPTIMUM COMPANY RESOURCE AGENTS LIMITED
    Info
    OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
    OCRA (LONDON) LIMITED - 2022-10-28
    OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2022-10-28
    Registered number 02308186
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-21 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • OCRA (LONDON) LIMITED
    S
    Registered number 02308186
    3rd, Floor 14 Hanover Street, Hanover Square, London, England, W1S 1YH
    ENGLAND & WALES
    CIF 1
  • 4 BUSINESS LIMITED
    S
    Registered number 02308186
    14, Hanover Street, Mayfair London, United Kingdom, W1S 1YH
    ENGLAND/WALES
    CIF 2
  • OCRA (LONDON) LIMITED
    S
    Registered number missing
    Office 3.05, 1 King Street, London, England, EC2V 8AU
    Legal Form
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVENTRICA LLP
    OC380997
    14 3rd Floor, Hanover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EUROPHARM LIMITED - now
    CHARTERHOUSE PUBLISHING LIMITED
    - 2022-02-23 13466918
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ 2022-02-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HACHMA UK LIMITED
    - now 02955405
    RBCO 171 LIMITED - 1994-08-31
    Suite 904 72 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ dissolved
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.