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 5
  • 1
    Porter, Robert Charles
    Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 2
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC - 2017-02-23
    BIZZBUILD.COM PLC - 2003-06-12
    30, Cowcross Street, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    KAE INTERNATIONAL LIMITED - now
    Robert Porter, 22, Shand Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-27 ~ now
    OF - secretary → CIF 0
  • 4
    KAE ADVISORY LIMITED - now
    EQ DIRECTOR LIMITED
    - 2023-09-26
    Robert Porter, 22, Shand Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-27 ~ now
    OF - director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rankin, David Barr
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2016-01-06
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2000-03-13 ~ 2000-04-12
    OF - nominee-director → CIF 0
  • 3
    Littleboy, Ronald Frederick
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Dannatt, Simon James
    Marketing Consultant born in December 1964
    Individual
    Officer
    2007-10-19 ~ 2009-07-29
    OF - director → CIF 0
  • 5
    Bennett, Phillip James
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2005-05-05
    OF - director → CIF 0
  • 6
    Towne, Stephen
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ 2007-05-10
    OF - director → CIF 0
    Towne, Stephen
    Individual (8 offsprings)
    Officer
    2005-05-16 ~ 2007-05-10
    OF - secretary → CIF 0
  • 7
    Jones, Steven David
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2007-10-19
    OF - director → CIF 0
  • 8
    Waters, Jonathan David Hammond
    Human Resources Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2009-05-05
    OF - director → CIF 0
  • 9
    Waterhouse, Michael Thomas
    Director born in May 1949
    Individual
    Officer
    2000-04-17 ~ 2006-05-12
    OF - director → CIF 0
  • 10
    Hoskin, Alison Ruth
    Individual
    Officer
    2007-05-10 ~ 2009-10-27
    OF - secretary → CIF 0
  • 11
    Humpish, John Bernard
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ 2007-10-19
    OF - director → CIF 0
  • 12
    Heather, Brian Hersee
    Company Director born in October 1953
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2007-10-19
    OF - director → CIF 0
    Heather, Brian Hersee
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2005-05-16
    OF - secretary → CIF 0
  • 13
    Bond, Robert Paul
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2007-10-19
    OF - director → CIF 0
  • 14
    Wilk, Dylan
    Marketing Executive born in May 1974
    Individual
    Officer
    2000-04-27 ~ 2004-02-09
    OF - director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-13 ~ 2000-04-12
    PE - nominee-director → CIF 0
    2000-03-13 ~ 2000-04-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OPTIMISA HOLDINGS LIMITED

Previous names
OPTIMISA RESEARCH LIMITED - 2009-08-21
EQ GROUP PLC - 2009-04-02
E-QUISITOR PLC - 2002-07-30
BROOMCO (2102) LIMITED - 2000-04-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
395,981 GBP2023-12-31
395,981 GBP2022-12-31
Net Current Assets/Liabilities
395,981 GBP2023-12-31
395,981 GBP2022-12-31
Total Assets Less Current Liabilities
395,981 GBP2023-12-31
395,981 GBP2022-12-31
Net Assets/Liabilities
395,981 GBP2023-12-31
395,981 GBP2022-12-31
Equity
395,981 GBP2023-12-31
395,981 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OPTIMISA HOLDINGS LIMITED
    Info
    OPTIMISA RESEARCH LIMITED - 2009-08-21
    EQ GROUP PLC - 2009-04-02
    E-QUISITOR PLC - 2002-07-30
    BROOMCO (2102) LIMITED - 2000-04-12
    Registered number 03945560
    2nd Floor 30 Cowcross Street, London EC1M 6DQ
    Private Limited Company incorporated on 2000-03-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.