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
    Cannon, Ian Frazer
    Insurance Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Gillard, Glyn
    Insurance Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ dissolved
    OF - director → CIF 0
    Gillard, Glyn
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Smith, Dale Andrew
    Insurance Consultant born in September 1965
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Roberts, Ian
    Insurance Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-02-11
    OF - director → CIF 0
  • 2
    Saunders, Gary William
    Insurance Consultant born in November 1959
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-02-11
    OF - director → CIF 0
    Saunders, Gary William
    Insurance Consultant
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-02-11
    OF - secretary → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-04-20 ~ 2001-04-20
    PE - nominee-secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPTIMA FINANCIAL PLANNING LIMITED

Previous name
GDI ASSOCIATES LIMITED - 2004-01-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,621 GBP2016-03-31
Cash at bank and in hand
9,491 GBP2016-03-31
Current Assets
11,112 GBP2016-03-31
Creditors
Current
27,203 GBP2017-04-26
39,295 GBP2016-03-31
Net Current Assets/Liabilities
-27,203 GBP2017-04-26
-28,183 GBP2016-03-31
Total Assets Less Current Liabilities
-27,203 GBP2017-04-26
-28,183 GBP2016-03-31
Equity
Called up share capital
6 GBP2017-04-26
6 GBP2016-03-31
Retained earnings (accumulated losses)
-27,209 GBP2017-04-26
-28,189 GBP2016-03-31
Equity
-27,203 GBP2017-04-26
-28,183 GBP2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-04-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,621 GBP2016-03-31
Trade Creditors/Trade Payables
Current
98 GBP2017-04-26
393 GBP2016-03-31
Other Creditors
Current
27,105 GBP2017-04-26
38,902 GBP2016-03-31

  • OPTIMA FINANCIAL PLANNING LIMITED
    Info
    GDI ASSOCIATES LIMITED - 2004-01-20
    Registered number 04202972
    82 Nottingham Road, Somercotes, Alfreton, Derbyshire DE55 4LY
    Private Limited Company incorporated on 2001-04-20 and dissolved on 2017-08-29 (16 years 4 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.