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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 5
  • 1
    Walton, Sarah
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Mclennaghan, Andrew James
    Marketing born in December 1960
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mclennaghan
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jarrett, Robert Anthony
    Financial Advisor born in August 1974
    Individual (1039 offsprings)
    Officer
    2003-02-27 ~ 2006-02-09
    OF - Director → CIF 0
    Jarrett, Robert Anthony
    Individual (1039 offsprings)
    Officer
    2003-02-27 ~ 2006-02-09
    OF - Secretary → CIF 0
    Mr Robert Anthony Jarrett
    Born in August 1974
    Individual (1039 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kellett, Lisa
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMUM HOUSE LIMITED

Period: 2003-02-27 ~ 2024-04-10
Company number: 04681259
Registered name
OPTIMUM HOUSE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
263,291 GBP2021-03-29
270,952 GBP2020-03-29
Current Assets
11,580 GBP2021-03-29
8,057 GBP2020-03-29
Creditors
Amounts falling due within one year
-67,008 GBP2021-03-29
-71,560 GBP2020-03-29
Net Current Assets/Liabilities
-55,428 GBP2021-03-29
-63,503 GBP2020-03-29
Total Assets Less Current Liabilities
207,863 GBP2021-03-29
207,449 GBP2020-03-29
Net Assets/Liabilities
203,161 GBP2021-03-29
202,747 GBP2020-03-29
Equity
203,161 GBP2021-03-29
202,747 GBP2020-03-29
Average Number of Employees
12020-03-30 ~ 2021-03-29
12019-03-30 ~ 2020-03-29

  • OPTIMUM HOUSE LIMITED
    Info
    Registered number 04681259
    Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 and dissolved on 2024-04-10 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.