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
1
Clifford, Michael Anthony
Born in October 1967Individual (81 offsprings)Officer
2006-04-12 ~ nowOF - Director → CIF 0Mr Michael Anthony Clifford
Born in October 1967Individual (81 offsprings)Person with significant control 2019-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Von Wedel, Elgin
Consultant born in January 1965Individual (1 offspring)Officer ~ 1999-02-26OF - Director → CIF 0 - 2
Porter, Stephen
Director born in May 1961IndividualOfficer 2011-09-24 ~ 2015-12-03OF - Director → CIF 0 - 3
Clifford, Michael Anthony
Company Director born in October 1967Individual (81 offsprings)Officer 1993-01-01 ~ 2002-10-09OF - Director → CIF 0 - 4
Towse, Stephen Christopher
Director born in February 1952Individual (4 offsprings)Officer 2005-05-27 ~ 2005-12-31OF - Director → CIF 0 - 5
Cook, Richard Frederick Maxwell
Consultant born in June 1967Individual (1 offspring)Officer 1993-01-01 ~ 2002-11-05OF - Director → CIF 0 - 6
Dixon, Jonathan Marcus Simon
Company Director born in October 1967Individual (1 offspring)Officer 2002-10-09 ~ 2014-06-01OF - Director → CIF 0 - 7
Daultrey, Steven Richard
Company Director born in March 1953Individual (1 offspring)Officer 2002-11-05 ~ 2005-05-27OF - Director → CIF 0Daultrey, Steven Richard
Individual (1 offspring)Officer 2000-03-16 ~ 2005-05-27OF - Secretary → CIF 0 - 8
Gjolleshi, Celo
Director born in January 1980Individual (19 offsprings)Officer 2016-05-03 ~ 2016-05-05OF - Director → CIF 0 - 9
Dixon, Richard Maurice
Company Director born in March 1958Individual (2 offsprings)Officer ~ 2002-09-12OF - Director → CIF 0Dixon, Richard Maurice
Director born in March 1958Individual (2 offsprings) 2006-09-14 ~ 2014-04-03OF - Director → CIF 0 - 10
Monk, Brian Charles James
Accountant born in April 1953Individual (3 offsprings)Officer 2005-05-27 ~ 2014-04-17OF - Director → CIF 0 - 11
Grant, Ian George Robertson
Tax Advisor born in August 1951IndividualOfficer 2004-09-01 ~ 2006-09-14OF - Director → CIF 0 - 12
Forster, Colin
Consultant born in July 1954IndividualOfficer ~ 2011-06-15OF - Director → CIF 0 - 13
Sidney, Peter Reginald
Consultant born in November 1934Individual (2 offsprings)Officer ~ 2000-04-11OF - Director → CIF 0 - 14
Watts James, Peter
IndividualOfficer ~ 1998-09-28OF - Secretary → CIF 0 - 15
Mrs Alison Joan Henwood
Born in July 1955Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-05-03PE - Has significant influence or control → CIF 0 - 16
Keene, Richard John
Accountant born in April 1947IndividualOfficer ~ 2000-11-17OF - Director → CIF 0 - 17MAGNOLIA SECURITIES LIMITED - 2000-10-09
3rd, Floor, 14 Hanover Street Hanover Square, London, United KingdomDissolved Corporate (1 parent, 23 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-05-27 ~ 2019-05-03PE - Secretary → CIF 0
Company in focus
OPTIMUM COMPANY RESOURCE AGENTS LIMITED
Previous names
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED - 2022-10-27
OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
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
InfoOPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28OCRA (LONDON) LIMITED - 2022-10-28OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2022-10-28Registered number 02308186167-169 Great Portland Street, Fifth Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 1988-10-21 (37 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0OCRA (LONDON) LIMITED
SRegistered number 023081863rd, Floor 14 Hanover Street, Hanover Square, London, England, W1S 1YHENGLAND & WALESCIF 14 BUSINESS LIMITED
SRegistered number 0230818614, Hanover Street, Mayfair London, United Kingdom, W1S 1YHENGLAND/WALESCIF 24 BUSINESS LIMITED
SRegistered number 036731083rd, Floor 14 Hanover, 3rd 14 Hanover Street Mayfair, London, United Kingdom, W1S 1YHUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
3
- 114 3rd Floor, Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-13 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2117 Redmires Court, Eccles New Road, Salford Manchester, LancashireDissolved Corporate (3 parents)Officer 1998-11-30 ~ dissolvedCIF 5 - Nominee Secretary → MEOfficer 2013-12-10 ~ dissolvedCIF 3 - Secretary → ME
- 3
HACHMA UK LIMITED
- nowRBCO 171 LIMITED - 1994-08-31Suite 904 72 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2000-10-24 ~ dissolvedCIF 2 - Nominee Secretary → ME
Ceased
2
- 1117 Redmires Court, Eccles New Road, Salford Manchester, LancashireDissolved Corporate (3 parents)Officer 2010-12-01 ~ 2015-11-01CIF 4 - Secretary → ME
- 2
EUROPHARM LIMITED
- nowCHARTERHOUSE PUBLISHING LIMITED - 2022-02-2371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,110 GBP2022-09-30Person with significant control 2021-06-21 ~ 2022-02-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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