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 2
  • 1
    Barclay, Charlotte
    Company Director born in November 1952
    Individual (18 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Barclay
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barclay, William
    Individual (12 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1997-02-10 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
  • 2
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-02-10 ~ 1997-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM PRODUCTS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Creditors
Amounts falling due after one year
-104,922 GBP2024-03-31
-104,888 GBP2023-03-31
Net Assets/Liabilities
-104,922 GBP2024-03-31
-104,888 GBP2023-03-31
Equity
-104,922 GBP2024-03-31
-104,888 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OPTIMUM PRODUCTS LIMITED
    Info
    Registered number 03315501
    6 Chaucer Court 79 Station Road, New Barnet, Barnet EN5 1PD
    Private Limited Company incorporated on 1997-02-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • OPTIMUM PRODUCTS LTD
    S
    Registered number 3315501
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,879 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2023-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.