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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
Active 3
  • 1
    Jones, Cathryn Diane
    Chartered Financial Planner born in November 1976
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaughlin, Alan David
    Independant Financial Adviser born in December 1953
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMAS WP HOLDINGS LIMITED
    07359748
    The Old Forge, Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mclaughlin, Maureen Ann
    Individual
    Officer
    1995-12-05 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, Anna Maria
    Individual
    Officer
    2002-04-05 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 3
    Miller, Raymond James
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 4
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-11-28 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-28 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMAS WEALTH PLANNERS LIMITED

Linked company numbers found in government register: 03131478, 06975667
Previous names
BENNETT BROOKS FINANCIAL PLANNING LIMITED - 2009-12-14 06975667
THE LANCASHIRE & CHESHIRE PARTNERSHIP LIMITED - 2002-07-08
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Class 2 ordinary share
12021-09-01 ~ 2022-08-31
Class 3 ordinary share
12021-09-01 ~ 2022-08-31
Debtors
8,702 GBP2021-08-31
Cash at bank and in hand
563,288 GBP2022-08-31
432,519 GBP2021-08-31
Current Assets
563,288 GBP2022-08-31
441,221 GBP2021-08-31
Creditors
Current
543,188 GBP2022-08-31
127,872 GBP2021-08-31
Net Current Assets/Liabilities
20,100 GBP2022-08-31
313,349 GBP2021-08-31
Total Assets Less Current Liabilities
20,100 GBP2022-08-31
313,349 GBP2021-08-31
Equity
Called up share capital
10,100 GBP2022-08-31
10,100 GBP2021-08-31
Capital redemption reserve
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Retained earnings (accumulated losses)
293,249 GBP2021-08-31
Equity
20,100 GBP2022-08-31
313,349 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Prepayments/Accrued Income
Current
8,702 GBP2021-08-31
Trade Creditors/Trade Payables
Current
2,820 GBP2022-08-31
Corporation Tax Payable
Current
169 GBP2022-08-31
125,718 GBP2021-08-31
Other Taxation & Social Security Payable
Current
354 GBP2021-08-31
Accrued Liabilities
Current
10,172 GBP2022-08-31
1,800 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-08-31
Class 2 ordinary share
5,000 shares2022-08-31
Class 3 ordinary share
100 shares2022-08-31

  • OPTIMAS WEALTH PLANNERS LIMITED
    Info
    BENNETT BROOKS FINANCIAL PLANNING LIMITED - 2009-12-14
    THE LANCASHIRE & CHESHIRE PARTNERSHIP LIMITED - 2009-12-14
    Registered number 03131478
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 and dissolved on 2023-09-26 (27 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.