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
    Vuillier, Cecile Civiale
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Miss Chiara Rebecca Eden Amalia Garcia Jolles
    Born in July 2002
    Individual (1 offspring)
    Person with significant control
    2021-12-21 ~ dissolved
    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
    Via Espana & Elvira Mendez Street, Delta Tower, 14th Floor, Panama City, Panama
    Corporate (3 offsprings)
    Officer
    2020-08-31 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Merat, Jean Luc
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2015-03-25 ~ 2019-02-21
    OF - director → CIF 0
  • 2
    Vuillier, Cecile Civiale
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-03-14
    OF - director → CIF 0
  • 3
    Garcia Paesa, Alfonso
    Company Director born in December 1967
    Individual
    Officer
    2019-10-24 ~ 2020-08-31
    OF - director → CIF 0
    Ms Maria Paesa Alfonso
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Garcia Paesa Alfonso
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
  • 4
    Quincerot, Thierry
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2015-03-25
    OF - director → CIF 0
  • 5
    Cleps, Samuel Adrian
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2019-10-24
    OF - director → CIF 0
  • 6
    Blanjot, Catherine
    Individual
    Officer
    2019-03-14 ~ 2019-10-24
    OF - secretary → CIF 0
  • 7
    Mf Legal Services, Mossfon Building, 2nd Floor, East 54th Street, Po Box 0832-0886 W.t.c, Panama, Panama
    Corporate (8 offsprings)
    Officer
    2015-10-27 ~ 2019-03-14
    PE - secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
  • 9
    Vanterpool Plaza, Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2019-02-21 ~ 2019-10-24
    PE - director → CIF 0
  • 10
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    2000-11-15 ~ 2003-04-25
    PE - director → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    80 Broad Street, Monrovia, Liberia
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-03-27 ~ 2015-10-27
    PE - secretary → CIF 0
  • 13
    Calle 53 Urbanizacion Obarrio, Swiss Tower, Piso 16, Panama
    Corporate (20 offsprings)
    Officer
    2003-04-25 ~ 2019-02-21
    PE - director → CIF 0
  • 14
    80 Broad Street, Monrovia, Liberia
    Corporate (8 offsprings)
    Officer
    2000-11-15 ~ 2001-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIM CONSULT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-12-01 ~ 2019-11-30
Debtors
Current
4,329 GBP2020-11-30
2 GBP2019-11-30
Cash at bank and in hand
873,687 GBP2020-11-30
Current Assets
878,016 GBP2020-11-30
2 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,012,114 GBP2020-11-30
-8,303 GBP2019-11-30
Net Current Assets/Liabilities
-134,098 GBP2020-11-30
-8,301 GBP2019-11-30
Total Assets Less Current Liabilities
-134,098 GBP2020-11-30
-8,301 GBP2019-11-30
Net Assets/Liabilities
-134,098 GBP2020-11-30
-8,301 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
-134,100 GBP2020-11-30
-8,303 GBP2019-11-30
Equity
-134,098 GBP2020-11-30
-8,301 GBP2019-11-30
Other Debtors
Current
2 GBP2020-11-30
2 GBP2019-11-30
Prepayments/Accrued Income
Current
4,327 GBP2020-11-30
Other Creditors
Current
1,007,516 GBP2020-11-30
6,683 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
4,598 GBP2020-11-30
1,620 GBP2019-11-30
Creditors
Current
1,012,114 GBP2020-11-30
8,303 GBP2019-11-30

  • OPTIM CONSULT LIMITED
    Info
    Registered number 04108618
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2000-11-15 and dissolved on 2023-06-06 (22 years 6 months). 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.