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
    Tahir, Karl Ahmet
    Sales Executive born in December 1970
    Individual (1 offspring)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Mr Karl Ahmet Tahir
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tahir, Caroline
    Sales Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Tahir, Zeki
    Sales Executive born in June 1943
    Individual (1 offspring)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Tahir, Zeki
    Sales Executive
    Individual (1 offspring)
    Officer
    1994-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Zeki Tahir
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ 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
Ceased 4
  • 1
    Tahir, Brenda Helen
    Sales Executive born in December 1942
    Individual
    Officer
    1997-01-01 ~ 2022-04-17
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-11-23 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 3
    Mr Zeki Tahir
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Director → CIF 0
    1994-11-23 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIME LIGHTING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
650,880 GBP2024-03-31
654,352 GBP2023-03-31
Current Assets
68,358 GBP2024-03-31
105,670 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,355 GBP2024-03-31
-88,176 GBP2023-03-31
Net Current Assets/Liabilities
14,003 GBP2024-03-31
17,494 GBP2023-03-31
Total Assets Less Current Liabilities
664,883 GBP2024-03-31
671,846 GBP2023-03-31
Net Assets/Liabilities
664,883 GBP2024-03-31
671,846 GBP2023-03-31
Equity
664,883 GBP2024-03-31
671,846 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • OPTIME LIGHTING LIMITED
    Info
    Registered number 02993875
    Optime House, 14 Wallace Way, Hitchin, Hertfordshire SG4 0SE
    Private Limited Company incorporated on 1994-11-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.