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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 10
  • 1
    O'brien, Christopher Ralph
    Born in June 1968
    Individual (1 offspring)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Chris O'brien
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Rex Harbour
    Born in May 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hutton, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    Graham, Judith Margaret
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2016-12-14
    OF - Director → CIF 0
    Graham, Judith Margaret
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Harbour, Gideon Mark
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Mr Gideon Harbour
    Born in May 1970
    Individual (31 offsprings)
    Person with significant control
    2017-07-07 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-08-01 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harbour, Edmond
    Company Director born in August 1972
    Individual (19 offsprings)
    Officer
    2000-06-16 ~ 2005-12-08
    OF - Director → CIF 0
    Mr Edmond Harbour
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Abrahams, Daniel Elliott
    Individual (10 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 9
    IONIC HOLDINGS LIMITED
    12281553
    1, Red Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIAL UK LIMITED

Period: 2000-06-16 ~ now
Company number: 04016697
Registered name
OPTIAL UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,241 GBP2024-12-31
7,555 GBP2023-12-31
Debtors
284,997 GBP2024-12-31
291,020 GBP2023-12-31
Cash at bank and in hand
293,561 GBP2024-12-31
437,459 GBP2023-12-31
Current Assets
578,558 GBP2024-12-31
728,479 GBP2023-12-31
Creditors
Current
1,217,866 GBP2024-12-31
1,135,869 GBP2023-12-31
Net Current Assets/Liabilities
-639,308 GBP2024-12-31
-407,390 GBP2023-12-31
Total Assets Less Current Liabilities
-636,067 GBP2024-12-31
-399,835 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-637,067 GBP2024-12-31
-400,835 GBP2023-12-31
Equity
-636,067 GBP2024-12-31
-399,835 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,931 GBP2024-12-31
45,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,690 GBP2024-12-31
38,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,241 GBP2024-12-31
7,555 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,805 GBP2024-12-31
82,958 GBP2023-12-31
Other Debtors
Current
192,756 GBP2024-12-31
202,853 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,436 GBP2024-12-31
5,209 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
284,997 GBP2024-12-31
Amounts falling due within one year, Current
291,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,572 GBP2024-12-31
16,831 GBP2023-12-31
Corporation Tax Payable
Current
-2,338 GBP2024-12-31
3,904 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,110 GBP2024-12-31
24,173 GBP2023-12-31
Other Creditors
Current
706,722 GBP2024-12-31
595,093 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
483,800 GBP2024-12-31
495,868 GBP2023-12-31

  • OPTIAL UK LIMITED
    Info
    Registered number 04016697
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.