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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 8
  • 1
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (24 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Jalif, Rajinder
    Sales born in March 1967
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-02-09
    OF - Director → CIF 0
  • 3
    Bhachu, Pritpal Singh
    Technical Manager born in May 1969
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Pritpal Singh Bhachu
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mignacca, Vincenzo
    Born in January 1976
    Individual (24 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Virdi, Sukhvinder
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    REDSQUID COMMUNICATIONS LTD 04968485
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIVITY LIMITED

Period: 1999-06-09 ~ now
Company number: 03785590
Registered name
OPTIVITY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-03-31
Class 2 ordinary share
12024-07-01 ~ 2025-03-31
Property, Plant & Equipment
10,256 GBP2025-03-31
7,358 GBP2024-06-30
Total Inventories
200 GBP2025-03-31
200 GBP2024-06-30
Debtors
1,886,475 GBP2025-03-31
315,453 GBP2024-06-30
Cash at bank and in hand
202,441 GBP2025-03-31
1,337,246 GBP2024-06-30
Current Assets
2,089,116 GBP2025-03-31
1,652,899 GBP2024-06-30
Creditors
Current
396,246 GBP2025-03-31
252,632 GBP2024-06-30
Net Current Assets/Liabilities
1,692,870 GBP2025-03-31
1,400,267 GBP2024-06-30
Total Assets Less Current Liabilities
1,703,126 GBP2025-03-31
1,407,625 GBP2024-06-30
Net Assets/Liabilities
1,700,562 GBP2025-03-31
1,407,625 GBP2024-06-30
Equity
Called up share capital
588 GBP2025-03-31
588 GBP2024-06-30
Retained earnings (accumulated losses)
1,699,974 GBP2025-03-31
1,407,037 GBP2024-06-30
Equity
1,700,562 GBP2025-03-31
1,407,625 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-03-31
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,271 GBP2025-03-31
51,271 GBP2024-06-30
Furniture and fittings
16,229 GBP2025-03-31
16,229 GBP2024-06-30
Computers
23,527 GBP2025-03-31
18,277 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
91,027 GBP2025-03-31
85,777 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,684 GBP2025-03-31
46,253 GBP2024-06-30
Furniture and fittings
14,263 GBP2025-03-31
13,889 GBP2024-06-30
Computers
18,824 GBP2025-03-31
18,277 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,771 GBP2025-03-31
78,419 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,431 GBP2024-07-01 ~ 2025-03-31
Furniture and fittings
374 GBP2024-07-01 ~ 2025-03-31
Computers
547 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,352 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,587 GBP2025-03-31
5,018 GBP2024-06-30
Furniture and fittings
1,966 GBP2025-03-31
2,340 GBP2024-06-30
Computers
4,703 GBP2025-03-31
Raw Materials
200 GBP2025-03-31
200 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
225,084 GBP2025-03-31
203,253 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,634,824 GBP2025-03-31
Other Debtors
Current
20 GBP2025-03-31
Prepayments/Accrued Income
Current
26,547 GBP2025-03-31
45,580 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,886,475 GBP2025-03-31
315,453 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,768 GBP2025-03-31
43,923 GBP2024-06-30
Other Taxation & Social Security Payable
Current
306,798 GBP2025-03-31
178,257 GBP2024-06-30
Other Creditors
Current
1,227 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,680 GBP2025-03-31
29,225 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,433 GBP2025-03-31
7,433 GBP2024-06-30
Between one and five year
619 GBP2025-03-31
7,433 GBP2024-06-30
More than five year
2,478 GBP2024-06-30
All periods
8,052 GBP2025-03-31
17,344 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Class 2 ordinary share
88 shares2025-03-31

  • OPTIVITY LIMITED
    Info
    Registered number 03785590
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.