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
    Brown, Neil Alan
    Individual (8 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
    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
  • 2
    Hackney, Alan
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hackney, Margaret
    Individual
    Officer
    2001-04-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 2
    Turner, Terrance
    Engineer born in July 1951
    Individual
    Officer
    2001-04-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 4
    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 TECHNOLOGY SERVICES LTD

Previous name
AXIS PMS LTD - 2008-06-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • OPTIMAL TECHNOLOGY SERVICES LTD
    Info
    AXIS PMS LTD - 2008-06-25
    Registered number 04206192
    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 2024-04-26
    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.