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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 4
  • 1
    Forbes, Hannah Louise
    Management Consultant born in November 1962
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Mrs Hannah Louise Forbes
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forbes, Gordon
    Business Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
    Forbes, Gordon
    Individual (1 offspring)
    Officer
    2002-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Forbes
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Martyn Paul Ashley
    Born in April 1955
    Individual (420 offsprings)
    Officer
    2002-09-19 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 4
    Courtnage, Angela Jean
    Individual (899 offsprings)
    Officer
    2002-09-19 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMISE LIMITED

Period: 2002-10-02 ~ 2024-09-03
Company number: 04539705
Registered names
OPTIMISE LIMITED - Dissolved
ASHLEY 079 LIMITED - 2002-10-02 04408601... (more)
Standard Industrial Classification
96090 - Other Service Activities 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.
Fixed Assets
78,082 GBP2022-02-28
76,653 GBP2021-09-30
Current Assets
370,900 GBP2022-02-28
443,348 GBP2021-09-30
Creditors
Amounts falling due within one year
1,235 GBP2022-02-28
-40,582 GBP2021-09-30
Net Current Assets/Liabilities
390,239 GBP2022-02-28
409,910 GBP2021-09-30
Total Assets Less Current Liabilities
468,321 GBP2022-02-28
486,563 GBP2021-09-30
Net Assets/Liabilities
468,321 GBP2022-02-28
486,249 GBP2021-09-30
Equity
468,321 GBP2022-02-28
486,249 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-02-28
22020-10-01 ~ 2021-09-30

Related profiles found in government register
  • OPTIMISE LIMITED
    Info
    ASHLEY 079 LIMITED - 2002-10-02
    Registered number 04539705
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2024-09-03 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-19
    CIF 0
  • OPTIMISE LIMITED
    S
    Registered number 04539705
    Witan Gate House, 500-600witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
    Limited in Optimise Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RMADA LIMITED
    06617254
    C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.