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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 20
  • 1
    Waterhouse, Michael Thomas
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Towne, Stephen
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2005-05-06 ~ 2007-05-10
    OF - Director → CIF 0
    Towne, Stephen
    Individual (15 offsprings)
    Officer
    2005-05-16 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Hoskin, Alison Ruth
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 5
    Porter, Robert Charles
    Born in August 1954
    Individual (36 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Heather, Brian Hersee
    Company Director born in October 1953
    Individual (40 offsprings)
    Officer
    2000-04-12 ~ 2007-10-19
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (40 offsprings)
    Officer
    2000-04-12 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Humpish, John Bernard
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2004-02-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Jones, Steven David
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2005-06-08 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Bond, Robert Paul
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Waters, Jonathan David Hammond
    Human Resources Director born in September 1959
    Individual (19 offsprings)
    Officer
    2007-10-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Bennett, Phillip James
    Company Director born in November 1960
    Individual (31 offsprings)
    Officer
    2000-04-12 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Wilk, Dylan
    Marketing Executive born in May 1974
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Rankin, David Barr
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2016-01-06
    OF - Director → CIF 0
  • 15
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2000-03-13 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-03-13 ~ 2000-04-12
    OF - Nominee Director → CIF 0
    2000-03-13 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 17
    INVEX INVESTMENTS LIMITED
    - now 03860539
    OPTIMISA LIMITED - 2022-09-28 03860539 04007463
    OPTIMISA PLC - 2017-02-23 03860539 04007463
    BIZZBUILD.COM PLC - 2003-06-12
    30, Cowcross Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    14 B, Eilert Sundts Gate, 0259, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2018-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    KAE ADVISORY LIMITED - now 04640950
    EQ DIRECTOR LIMITED
    - 2023-09-26 04640950
    Robert Porter, 22, Shand Street, London, England
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2009-10-27 ~ 2026-03-17
    OF - Director → CIF 0
  • 20
    KAE INTERNATIONAL LIMITED - now 04640953
    EQ SECRETARY LIMITED
    - 2023-09-29 04640953
    Robert Porter, 22, Shand Street, London, England
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2009-10-27 ~ 2026-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMISA HOLDINGS LIMITED

Period: 2009-08-21 ~ now
Company number: 03945560
Registered names
OPTIMISA HOLDINGS LIMITED - now
EQ GROUP PLC - 2009-04-02 04234699
BROOMCO (2102) LIMITED - 2000-04-12 04413789... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
395,981 GBP2024-12-31
395,981 GBP2023-12-31
Net Current Assets/Liabilities
395,981 GBP2024-12-31
395,981 GBP2023-12-31
Total Assets Less Current Liabilities
395,981 GBP2024-12-31
395,981 GBP2023-12-31
Net Assets/Liabilities
395,981 GBP2024-12-31
395,981 GBP2023-12-31
Equity
395,981 GBP2024-12-31
395,981 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OPTIMISA HOLDINGS LIMITED
    Info
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    EQ GROUP PLC - 2009-08-21
    E-QUISITOR PLC - 2009-08-21
    BROOMCO (2102) LIMITED - 2009-08-21
    Registered number 03945560
    2nd Floor 30 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.