logo
explain how to read the page

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 4
  • 1
    Morley, Gwynne
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mecci, Imran
    Born in April 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Ian Robert Lyons
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2018-03-08
    OF - Director → CIF 0
    Hayfield, Colin John
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Anthony, Margaret Jill
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 4
    Rowley, Alistair William
    Sales Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2018-03-08
    OF - Director → CIF 0
  • 5
    Williams, Christopher John
    Chartered Accountant born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Dearnley, Christopher Michael
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Spiers, Robert
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Reay, Martin Sweeting
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Lane, Peter James Illtyd
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2018-03-08 ~ 2023-06-29
    PE - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 12
    icon of address3 Forbury Place, 23 Forbury Place, Reading, United Kingdom
    Corporate
    Person with significant control
    2018-03-08 ~ 2023-12-19
    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
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIMUM CONTACT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
30,569 shares2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
8,221 GBP2018-03-31
26,652 GBP2017-03-31
Fixed Assets
8,221 GBP2018-03-31
26,652 GBP2017-03-31
Debtors
Current
197,241 GBP2018-03-31
573,672 GBP2017-03-31
Cash at bank and in hand
3,547,004 GBP2018-03-31
2,709,852 GBP2017-03-31
Current Assets
3,744,245 GBP2018-03-31
3,283,524 GBP2017-03-31
Net Current Assets/Liabilities
2,120,911 GBP2018-03-31
1,717,755 GBP2017-03-31
Total Assets Less Current Liabilities
2,129,132 GBP2018-03-31
1,744,407 GBP2017-03-31
Net Assets/Liabilities
2,129,132 GBP2018-03-31
1,744,407 GBP2017-03-31
Equity
Called up share capital
3,006 GBP2018-03-31
3,006 GBP2017-03-31
Share premium
42,962 GBP2018-03-31
42,962 GBP2017-03-31
Capital redemption reserve
250 GBP2018-03-31
250 GBP2017-03-31
Retained earnings (accumulated losses)
2,082,914 GBP2018-03-31
1,698,189 GBP2017-03-31
Equity
2,129,132 GBP2018-03-31
1,744,407 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
182017-04-01 ~ 2018-03-31
Average Number of Employees
392017-04-01 ~ 2018-03-31
392016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,493 GBP2018-03-31
287,493 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
287,493 GBP2018-03-31
287,493 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
260,841 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
260,841 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,431 GBP2017-04-01 ~ 2018-03-31
Owned/Freehold
18,431 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279,272 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,272 GBP2018-03-31
Property, Plant & Equipment
Furniture and fittings
8,221 GBP2018-03-31
26,652 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
176,878 GBP2018-03-31
570,037 GBP2017-03-31
Prepayments/Accrued Income
Current
20,363 GBP2018-03-31
3,635 GBP2017-03-31
Trade Creditors/Trade Payables
Current
37,336 GBP2018-03-31
104,417 GBP2017-03-31
Corporation Tax Payable
Current
146,379 GBP2018-03-31
110,304 GBP2017-03-31
Other Taxation & Social Security Payable
Current
266,944 GBP2018-03-31
237,972 GBP2017-03-31
Other Creditors
Current
7,516 GBP2018-03-31
2,234 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
1,165,159 GBP2018-03-31
1,110,842 GBP2017-03-31
Creditors
Current
1,623,334 GBP2018-03-31
1,565,769 GBP2017-03-31

  • OPTIMUM CONTACT LIMITED
    Info
    Registered number 04940386
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.