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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
    Horner, Guy Richard
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Guy Richard Horner
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Speakman, Charles
    Born in September 1970
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 2016-10-12
    OF - Director → CIF 0
    Speakman, Charles
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 3
    Lipman, Wayne
    Individual (14 offsprings)
    Officer
    1998-12-02 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 4
    Hudson, Oliver
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Robinson, Heather
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    White, Harvey
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Speakman, Derek Samuel
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 8
    TBA GROUP LIMITED
    - now 03877583
    SPRINGMONT UK LIMITED - 2017-07-26 03877583 12415332
    158-160, North Gower Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ASM COMPANY FORMATIONS LTD
    SCHICK-MAIER ASSOCIATES LIMITED - now
    ASM COMPANY FORMATIONS LIMITED - 2017-12-12 03192330
    15 Kinch Grove, Wembley, Middlesex
    Active Corporate (6 parents, 92 offsprings)
    Officer
    1998-12-02 ~ 1998-12-04
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM DISPLAYS LIMITED

Period: 1998-12-02 ~ now
Company number: 03677603
Registered name
OPTIMUM DISPLAYS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
102 GBP2024-12-31
102 GBP2023-12-31
Net Current Assets/Liabilities
102 GBP2024-12-31
102 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Amounts Owed By Related Parties
102 GBP2024-12-31
Current
102 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31

  • OPTIMUM DISPLAYS LIMITED
    Info
    Registered number 03677603
    158-160 North Gower Street, London NW1 2ND
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.