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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
    Weaver, Kim
    Administrator born in September 1957
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Weaver, Kim
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Weaver
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Looker, Paul
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Weaver, Keith
    Director/Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    1993-11-17 ~ now
    OF - Director → CIF 0
    Weaver, Keith
    Director/Chartered Accountant
    Individual (31 offsprings)
    Officer
    1993-11-17 ~ 1996-05-24
    OF - Secretary → CIF 0
    Mr Keith Weaver
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-11-10 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-11-10 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA BUSINESS DEVELOPMENT LIMITED

Period: 1996-12-24 ~ 2024-07-06
Company number: 02870537
Registered names
OPTIMA BUSINESS DEVELOPMENT LIMITED - Dissolved
SPEED 3935 LIMITED - 1993-11-30 02870547... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
453,270 GBP2021-12-31
476,143 GBP2020-12-31
Creditors
Amounts falling due within one year
-24,404 GBP2021-12-31
-60,557 GBP2020-12-31
Net Current Assets/Liabilities
428,866 GBP2021-12-31
415,586 GBP2020-12-31
Total Assets Less Current Liabilities
428,866 GBP2021-12-31
415,586 GBP2020-12-31
Net Assets/Liabilities
428,866 GBP2021-12-31
415,586 GBP2020-12-31
Equity
428,866 GBP2021-12-31
415,586 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

Related profiles found in government register
  • OPTIMA BUSINESS DEVELOPMENT LIMITED
    Info
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1996-12-24
    Registered number 02870537
    4 Mount Ephraim Road, Tunbridge Wells TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 and dissolved on 2024-07-06 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OPTIMA BUSINESS DEVELOPMENT LIMITED
    S
    Registered number missing
    The Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTLINE DISTRIBUTION LIMITED - now
    DELTABAND LIMITED
    - 2001-02-20 03432209
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-25
    CIF 1 - Secretary → ME

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