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
    O'neill, Andrew Mark
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alan William
    Finance And Operations Directo born in June 1960
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 3
    JEWELGLOW ASSOCIATES LIMITED - 2003-02-20
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Eatough, Roger David
    Accountant
    Individual
    Officer
    1998-05-31 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 2
    Townsend, Robert Keith
    Sales Operator born in August 1962
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Dunn, Samantha Jane
    Individual
    Officer
    1997-07-24 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Emlyn Williams, Susan
    Marketing Dir born in August 1947
    Individual
    Officer
    1997-06-02 ~ 2000-02-15
    OF - Director → CIF 0
    Emlyn Williams, Susan
    Individual
    Officer
    1997-06-02 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 5
    Asher, Kevin Spencer
    Individual
    Officer
    2001-08-24 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    Banyard, John Alexander
    Individual
    Officer
    2002-02-25 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 7
    Reid, Stuart
    Chairman born in April 1940
    Individual
    Officer
    1997-07-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Hutchins, Simon Mark
    Operations Director born in August 1958
    Individual
    Officer
    1997-07-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Surr, Janet Louise
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 10
    Burgin, Christopher
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 11
    Daw, Andrew St John Ian
    Chartered Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-09 ~ 1997-06-02
    PE - Nominee Director → CIF 0
  • 13
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2003-03-13 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-09 ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTIMA COMPANY LIMITED

Previous name
TIDEWARE LIMITED - 1998-04-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-166 GBP2024-06-30
-166 GBP2023-06-30
Net Current Assets/Liabilities
-166 GBP2024-06-30
-166 GBP2023-06-30
Net Assets/Liabilities
-166 GBP2024-06-30
-166 GBP2023-06-30
Equity
Called up share capital
35,501 GBP2024-06-30
35,501 GBP2023-06-30
Share premium
717,725 GBP2024-06-30
717,725 GBP2023-06-30
Retained earnings (accumulated losses)
-1,664,191 GBP2024-06-30
-1,664,191 GBP2023-06-30
Equity
-166 GBP2024-06-30
-166 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
166 GBP2024-06-30
166 GBP2023-06-30
Equity
Revaluation reserve
910,799 GBP2024-06-30
910,799 GBP2023-06-30
910,799 GBP2022-06-30

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.