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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 17
  • 1
    Dunn, Samantha Jane
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Reid, Stuart
    Chairman born in April 1940
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Townsend, Robert Keith
    Sales Operator born in August 1962
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Burgin, Christopher
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 5
    Asher, Kevin Spencer
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Banyard, John Alexander
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 7
    O'neill, Andrew Mark
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Alan William
    Finance And Operations Directo born in June 1960
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Emlyn Williams, Susan
    Marketing Dir born in August 1947
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2000-02-15
    OF - Director → CIF 0
    Emlyn Williams, Susan
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 10
    Surr, Janet Louise
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 11
    Hutchins, Simon Mark
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (26 offsprings)
    Officer
    1998-12-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Eatough, Roger David
    Accountant
    Individual (1 offspring)
    Officer
    1998-05-31 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 15
    OPTIMA HOLDINGS LIMITED
    - now 04641562
    JEWELGLOW ASSOCIATES LIMITED - 2003-02-20
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2003-03-13 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTIMA COMPANY LIMITED

Period: 1998-04-16 ~ now
Company number: 03368605
Registered names
THE OPTIMA COMPANY LIMITED - now
TIDEWARE LIMITED - 1998-04-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Net Current Assets/Liabilities
-166 GBP2025-06-30
-166 GBP2024-06-30
Total Assets Less Current Liabilities
-166 GBP2025-06-30
-166 GBP2024-06-30
Net Assets/Liabilities
-166 GBP2025-06-30
-166 GBP2024-06-30
Equity
Called up share capital
35,501 GBP2025-06-30
35,501 GBP2024-06-30
Share premium
717,725 GBP2025-06-30
717,725 GBP2024-06-30
Retained earnings (accumulated losses)
-1,664,191 GBP2025-06-30
-1,664,191 GBP2024-06-30
Equity
-166 GBP2025-06-30
-166 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
166 GBP2025-06-30
166 GBP2024-06-30
Equity
Revaluation reserve
910,799 GBP2025-06-30
910,799 GBP2024-06-30
910,799 GBP2023-06-30

  • THE OPTIMA COMPANY LIMITED
    Info
    TIDEWARE LIMITED - 1998-04-16
    Registered number 03368605
    32 Addison Grove, London W4 1ER
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 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.