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
    Walker, Melissa
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Walker, Melissa
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Alasdair Jon
    Chartered Financial Planner born in March 1989
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Martin, Vanessa Gay
    Secretary
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 2
    Ford, William John Charles
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 2000-06-22
    OF - Director → CIF 0
    Ford, William John Charles
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 3
    Martin, Peter Moir
    Insurance Broker born in April 1941
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Aitkenhead, James Crawford
    Chartered Financial Adviser born in April 1961
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2025-01-31
    OF - Director → CIF 0
    Mr James Crawford Aitkenhead
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Handford, Robert Graham
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2022-02-25
    OF - Director → CIF 0
    2023-10-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Ripley, Laura Anne
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Hunter, Alyson Juliet
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2025-01-31
    OF - Director → CIF 0
    Hunter, Alyson Juliet
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Byass, Kenneth Peter
    Secretary
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM PATH HOLDINGS LTD

Previous name
BOLDTYPE LIMITED - 2024-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
161,045 GBP2024-03-31
161,045 GBP2023-03-31
Current assets - Investments
157,827 GBP2024-03-31
110,274 GBP2023-03-31
Cash at bank and in hand
223 GBP2024-03-31
15,724 GBP2023-03-31
Current Assets
158,050 GBP2024-03-31
125,998 GBP2023-03-31
Net Current Assets/Liabilities
40,395 GBP2024-03-31
8,398 GBP2023-03-31
Net Assets/Liabilities
201,440 GBP2024-03-31
169,443 GBP2023-03-31
Equity
Called up share capital
10,405 GBP2024-03-31
10,405 GBP2023-03-31
Share premium
33,186 GBP2024-03-31
33,186 GBP2023-03-31
Retained earnings (accumulated losses)
157,849 GBP2024-03-31
125,852 GBP2023-03-31
Equity
201,440 GBP2024-03-31
169,443 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
161,045 GBP2024-03-31
161,045 GBP2023-03-31
Cost valuation
161,045 GBP2024-03-31
161,045 GBP2023-03-31
Number of Shares Issued (Fully Paid)
10,405 shares2024-03-31
10,405 shares2023-03-31
Nominal value of allotted share capital
10,405 GBP2023-04-01 ~ 2024-03-31
10,405 GBP2022-04-01 ~ 2023-03-31

  • OPTIMUM PATH HOLDINGS LTD
    Info
    BOLDTYPE LIMITED - 2024-09-27
    Registered number 03401574
    4 Brook Park, Gaddesby Lane Rearsby, Leicester LE7 4ZB
    Private Limited Company incorporated on 1997-07-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.