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 2
  • 1
    Bucknell, Martin
    Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Neil Alan Brown
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Brown, Neil Alan
    Accountant born in July 1956
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2016-04-20
    OF - Director → CIF 0
    Brown, Neil Alan
    Accountant
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 2
    Hackney, Margaret
    Individual
    Officer
    2002-01-24 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 3
    Turner, Sarah
    Individual
    Officer
    2001-04-26 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 4
    Turner, Terrance
    Engineer born in July 1951
    Individual
    Officer
    2001-04-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Hackney, Alan
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-26 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMAL CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
93,595 GBP2024-03-31
143,448 GBP2023-03-31
Creditors
Current
-13,561 GBP2024-03-31
-18,309 GBP2023-03-31
Net Current Assets/Liabilities
80,034 GBP2024-03-31
125,139 GBP2023-03-31
Total Assets Less Current Liabilities
80,034 GBP2024-03-31
125,139 GBP2023-03-31
Net Assets/Liabilities
80,034 GBP2024-03-31
125,139 GBP2023-03-31
Equity
80,034 GBP2024-03-31
125,139 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPTIMAL CONSULTING LTD
    Info
    Registered number 04206187
    The Design Centre, 8 Mill Close, Chesham, Buckinghamshire HP5 1QL
    Private Limited Company incorporated on 2001-04-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • OPTIMAL CONSULTING LTD
    S
    Registered number 04206187
    The Design Centre, 8 Mill Close, Chesham, Buckinghamshire, United Kingdom, HP5 1QL
    Limited Company in Engaldn And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.