logo
explain how to read the page

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
    Hill, Michael James
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ now
    OF - Director → CIF 0
    Mr Michael James Hill
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    West, Adrian Nigel
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ now
    OF - Director → CIF 0
    West, Adrian Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Nigel West
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Hill, Michael James
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Mrs Sarah Lindsay Jane West
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-25
    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
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-24 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMA GROUP HOLDINGS LIMITED

Previous names
OPTIMA CONTROL SOLUTIONS LIMITED - 1999-02-18
CONTROL FREQS LIMITED - 2007-05-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Investments in Group Undertakings
10,000 GBP2024-06-30
10,000 GBP2023-06-30

Related profiles found in government register
  • OPTIMA GROUP HOLDINGS LIMITED
    Info
    OPTIMA CONTROL SOLUTIONS LIMITED - 1999-02-18
    CONTROL FREQS LIMITED - 1999-02-18
    Registered number 03338944
    icon of addressC/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • OPTIMA GROUP HOLDINGS LIMITED
    S
    Registered number 03338944
    icon of addressC/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, United Kingdom, BB1 5QR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RESPONSE CONTROL SYSTEMS LIMITED - 1999-02-24
    icon of addressCapricorn Park, Blakewater Road, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    58,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.