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
    Holt, Nicola Anne
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2003-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Andrew Ifor
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-10-15 ~ dissolved
    OF - Director → CIF 0
    Holt, Andrew Ifor
    Company Director
    Individual (1 offspring)
    Officer
    2001-10-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Ifor Holt
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Mark Richard
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
  • 3
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA SYSTEMS (UK) LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
158 GBP2022-03-31
Current Assets
10,911 GBP2023-03-31
32,488 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
10,911 GBP2023-03-31
32,488 GBP2022-03-31
Total Assets Less Current Liabilities
11,011 GBP2023-03-31
32,746 GBP2022-03-31
Net Assets/Liabilities
11,011 GBP2023-03-31
32,746 GBP2022-03-31
Equity
11,011 GBP2023-03-31
32,746 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31

  • OPTIMA SYSTEMS (UK) LIMITED
    Info
    Registered number 04304412
    3 Rockland Road, London SW15 2LN
    Private Limited Company incorporated on 2001-10-15 and dissolved on 2024-04-09 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.