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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 29
  • 1
    Norwich, Roger Peter
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-12-30
    OF - Director → CIF 0
    2018-10-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Crosby, Daniel John
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    King, Andrew Peter
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2007-02-19 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Karkkainen, Ari
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2013-08-01
    OF - Director → CIF 0
    2015-01-12 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Spickernell, James William Richard
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    2014-07-09 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Gordon, Graeme
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Wong, Mun Keong
    Born in May 1961
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Jakki
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 10
    Lee-barber, Jeremy John
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Vermeulen, Frank Willem
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Sheridan, Dominic Richard Rex
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2010-06-01
    OF - Director → CIF 0
    Sheridan, Dominic Richard Rex
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 13
    Parker, Robert Glyn
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2013-08-01
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (32 offsprings)
    Officer
    2013-06-11 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Miller, Timothy John
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2008-06-23 ~ 2014-12-01
    OF - Director → CIF 0
    Miller, Timothy John, Dr
    Individual (24 offsprings)
    Officer
    2014-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Warley, Richard Shane
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Suonenlahti, Mikko-jussi
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Lim, Kern
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Pschirer, Neil
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2022-02-22
    OF - Director → CIF 0
  • 19
    Watson, Gregory George
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 20
    Baines, Paul Simon
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2022-02-22
    OF - Director → CIF 0
    Baines, Paul Simon
    Individual (22 offsprings)
    Officer
    2015-01-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 21
    Damirji, Abdul Hadi
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2011-02-05
    OF - Director → CIF 0
  • 22
    Murphy, Sean Seosamh Padraig
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 23
    Rantala, Juha, Dr
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2015-01-08
    OF - Director → CIF 0
  • 24
    Chasemore, David Lyndon
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ 2018-08-14
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2012-02-14 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 26
    ALAN LOWE & CO. (NOMINEE) LTD 01987349
    Buckingham House 10, Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2007-09-07 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 27
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    2, C 11, Makituvantie, Oulu
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-06-14
    OF - Director → CIF 0
  • 28
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 153 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 29
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
    2001-06-20 ~ 2007-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTITUNE LIMITED

Period: 2021-03-03 ~ now
Company number: 04237882
Registered names
OPTITUNE LIMITED - now
OPTITUNE PLC - 2021-03-03
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Cost of Sales
-87,089 EUR2022-04-01 ~ 2023-03-31
Gross Profit/Loss
87,089 EUR2022-04-01 ~ 2023-03-31
Administrative Expenses
124,557 EUR2023-04-01 ~ 2024-03-31
-270,011 EUR2022-04-01 ~ 2023-03-31
Operating Profit/Loss
189,725 EUR2023-04-01 ~ 2024-03-31
357,100 EUR2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
18,617 EUR2023-04-01 ~ 2024-03-31
15,032 EUR2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
171,108 EUR2023-04-01 ~ 2024-03-31
342,068 EUR2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,740 EUR2023-04-01 ~ 2024-03-31
Profit/Loss
156,368 EUR2023-04-01 ~ 2024-03-31
342,068 EUR2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,201,340 EUR2024-03-31
9,392,491 EUR2023-03-31
Debtors
3,336 EUR2024-03-31
3,267 EUR2023-03-31
Cash at bank and in hand
16,574 EUR2024-03-31
16,574 EUR2023-03-31
Current Assets
19,910 EUR2024-03-31
19,841 EUR2023-03-31
Creditors
Current
29,883 EUR2024-03-31
377,333 EUR2023-03-31
Net Current Assets/Liabilities
-9,973 EUR2024-03-31
-357,492 EUR2023-03-31
Total Assets Less Current Liabilities
9,191,367 EUR2024-03-31
9,034,999 EUR2023-03-31
Equity
Called up share capital
4,938,545 EUR2024-03-31
4,938,545 EUR2023-03-31
4,897,037 EUR2022-03-31
Share premium
26,381,339 EUR2024-03-31
26,381,339 EUR2023-03-31
26,381,339 EUR2022-03-31
Retained earnings (accumulated losses)
-24,246,763 EUR2024-03-31
-24,403,131 EUR2023-03-31
-24,745,199 EUR2022-03-31
Equity
9,191,367 EUR2024-03-31
9,034,999 EUR2023-03-31
8,651,423 EUR2022-03-31
Issue of Equity Instruments
Called up share capital
41,508 EUR2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
41,508 EUR2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
156,368 EUR2023-04-01 ~ 2024-03-31
342,068 EUR2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
156,368 EUR2023-04-01 ~ 2024-03-31
342,068 EUR2022-04-01 ~ 2023-03-31
Current Tax for the Period
14,740 EUR2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
9,201,340 EUR2024-03-31
9,392,491 EUR2023-03-31
Investments in Group Undertakings
9,201,340 EUR2024-03-31
9,392,491 EUR2023-03-31
Prepayments
Current
3,336 EUR2024-03-31
3,267 EUR2023-03-31
Amounts owed to group undertakings
Current
242,759 EUR2023-03-31
Corporation Tax Payable
Current
14,740 EUR2024-03-31
Other Taxation & Social Security Payable
Current
126,814 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
15,143 EUR2024-03-31
7,760 EUR2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,490,722 shares2024-03-31

Related profiles found in government register
  • OPTITUNE LIMITED
    Info
    OPTITUNE PLC - 2021-03-03
    Registered number 04237882
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • OPTITUNE PLC
    S
    Registered number missing
    2, C 11, Makituvantie, Oulu, FIN-90650
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-06-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.