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 1
  • Kariuki, James Njuguna
    Property Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2006-06-10 ~ now
    OF - director → CIF 0
    Kariuki, James Njuguna
    Property Consultan
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ now
    OF - secretary → CIF 0
    Mr James Njuguna Kariuki
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Attiiyah, Rana
    Individual
    Officer
    2005-04-26 ~ 2005-09-26
    OF - secretary → CIF 0
  • 2
    Taylor, Stephen Paul
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-12-09
    OF - director → CIF 0
    Taylor, Stephen Paul
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-12-09
    OF - secretary → CIF 0
  • 3
    Alavi, Ardavan
    Property Consultant born in March 1962
    Individual
    Officer
    1998-12-09 ~ 2005-09-26
    OF - director → CIF 0
  • 4
    Attiyah, Sam
    Director born in December 1962
    Individual
    Officer
    1997-06-23 ~ 2007-05-25
    OF - director → CIF 0
    Attiyah, Sam
    Individual
    Officer
    1998-12-09 ~ 2005-09-26
    OF - secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-06-23 ~ 1997-06-23
    PE - nominee-director → CIF 0
  • 6
    6 Albemarle Street, London
    Corporate (1 offspring)
    Officer
    2005-09-26 ~ 2007-05-25
    PE - secretary → CIF 0
  • 7
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - nominee-secretary → CIF 0
  • 8
    C D S SECRETARIES LIMITED - now
    CHARLES DAVAY SHERICK LTD - 2011-11-11
    88-90, Camden Road, London
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2007-05-25 ~ 2008-06-23
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIMA CORPORATION LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
133 GBP2023-06-30
177 GBP2022-06-30
Current Assets
429 GBP2023-06-30
817 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,962 GBP2023-06-30
-1,981 GBP2022-06-30
Net Current Assets/Liabilities
-2,533 GBP2023-06-30
-1,164 GBP2022-06-30
Total Assets Less Current Liabilities
-2,400 GBP2023-06-30
-987 GBP2022-06-30
Creditors
Amounts falling due after one year
-94,594 GBP2023-06-30
-86,203 GBP2022-06-30
Net Assets/Liabilities
-96,994 GBP2023-06-30
-87,190 GBP2022-06-30
Equity
-96,994 GBP2023-06-30
-87,190 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.