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 3
  • 1
    O'neill, Andrew Mark
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Alan William
    Finance & Operations Director born in June 1960
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 3
    TEMPLECO 422 LIMITED - 1999-02-19
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2003-02-11
    PE - Director → CIF 0
  • 2
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2003-02-11 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 3
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2003-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMA HOLDINGS LIMITED

Previous name
JEWELGLOW ASSOCIATES LIMITED - 2003-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • OPTIMA HOLDINGS LIMITED
    Info
    JEWELGLOW ASSOCIATES LIMITED - 2003-02-20
    Registered number 04641562
    32 Addison Grove, London W4 1ER
    Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OPTIMA HOLDINGS LIMITED
    S
    Registered number 4641562
    Third Floor, 20 Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIDEWARE LIMITED - 1998-04-16
    32 Addison Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -166 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.