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
    Ferguson, Stuart Lamont
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Lamont Ferguson
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jupp, Warren
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ dissolved
    OF - Director → CIF 0
    Jupp, Warren
    Company Director
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Warren Jupp
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Barry
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Simpson
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    1999-09-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Director → CIF 0
    1999-03-22 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM IT LIMITED

Previous name
OPTIMUM IT PLC - 2012-04-11
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,577,755 GBP2018-06-30
2,354,608 GBP2017-06-30
Cash at bank and in hand
5,984 GBP2018-06-30
46,207 GBP2017-06-30
Current Assets
1,583,739 GBP2018-06-30
2,400,815 GBP2017-06-30
Creditors
Amounts falling due within one year
-1,446,726 GBP2018-06-30
-2,163,118 GBP2017-06-30
Net Current Assets/Liabilities
137,013 GBP2018-06-30
237,697 GBP2017-06-30
Total Assets Less Current Liabilities
137,013 GBP2018-06-30
237,697 GBP2017-06-30
Net Assets/Liabilities
137,013 GBP2018-06-30
237,697 GBP2017-06-30
Equity
Called up share capital
900 GBP2018-06-30
900 GBP2017-06-30
Retained earnings (accumulated losses)
136,113 GBP2018-06-30
236,797 GBP2017-06-30
Equity
137,013 GBP2018-06-30
237,697 GBP2017-06-30

  • OPTIMUM IT LIMITED
    Info
    OPTIMUM IT PLC - 2012-04-11
    Registered number 03737715
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1999-03-22 and dissolved on 2022-05-21 (23 years 1 month). The company status is Dissolved.
    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.