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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 9
  • 1
    Kariuki, James Njuguna
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2006-06-10 ~ now
    OF - Director → CIF 0
    Kariuki, James Njuguna
    Property Consultan
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
    Mr James Njuguna Kariuki
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Stephen Paul
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-12-09
    OF - Director → CIF 0
    Taylor, Stephen Paul
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 3
    Attiyah, Sam
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2007-05-25
    OF - Director → CIF 0
    Attiyah, Sam
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    Attiiyah, Rana
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 5
    Alavi, Ardavan
    Property Consultant born in March 1962
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 8
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    6 Albemarle Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2005-09-26 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 9
    CDS SECRETARIES LIMITED
    - now 03565013
    STEIN SECRETARIES LIMITED - 2001-01-19
    88-90, Camden Road, London
    Dissolved Corporate (198 offsprings)
    Officer
    2007-05-25 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA CORPORATION LIMITED

Period: 1997-06-23 ~ now
Company number: 03390594
Registered name
OPTIMA CORPORATION LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
75 GBP2025-06-30
100 GBP2024-06-30
Current Assets
448 GBP2025-06-30
618 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,031 GBP2025-06-30
-2,745 GBP2024-06-30
Net Current Assets/Liabilities
-583 GBP2025-06-30
-2,127 GBP2024-06-30
Total Assets Less Current Liabilities
-508 GBP2025-06-30
-2,027 GBP2024-06-30
Creditors
Amounts falling due after one year
-110,921 GBP2025-06-30
-107,468 GBP2024-06-30
Net Assets/Liabilities
-111,429 GBP2025-06-30
-109,495 GBP2024-06-30
Equity
-111,429 GBP2025-06-30
-109,495 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • OPTIMA CORPORATION LIMITED
    Info
    Registered number 03390594
    Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.