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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 7
  • 1
    Delee, Laura
    Corporate & Trust Assistant born in May 1983
    Individual (37 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Orchard, David John
    Solicitor born in December 1953
    Individual (23 offsprings)
    Officer
    2004-09-07 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Patchett, Kim
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Mr Kim Patchett
    Born in March 1954
    Individual (3 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
  • 4
    OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    04967724
    26, Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    26 Grosvenor Street, Mayfair, London
    Corporate (117 offsprings)
    Officer
    2003-11-10 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 6
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Director → CIF 0
  • 7
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-01-26 ~ 2023-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM TECHNOLOGY SURGICAL LIMITED

Period: 2003-11-10 ~ now
Company number: 04958276
Registered name
OPTIMUM TECHNOLOGY SURGICAL LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
22190 - Manufacture Of Other Rubber Products
Brief company account
Cash at bank and in hand
2 GBP2025-11-30
2 GBP2024-11-30
Current Assets
2 GBP2025-11-30
2 GBP2024-11-30
Net Current Assets/Liabilities
-39,745,339 GBP2025-11-30
-39,745,339 GBP2024-11-30
Total Assets Less Current Liabilities
-39,745,339 GBP2025-11-30
-39,745,339 GBP2024-11-30
Creditors
Non-current
-17,206 GBP2025-11-30
-17,206 GBP2024-11-30
Net Assets/Liabilities
-39,762,545 GBP2025-11-30
-39,762,545 GBP2024-11-30
Equity
Called up share capital
2,920,002 GBP2025-11-30
2,920,002 GBP2024-11-30
Retained earnings (accumulated losses)
-42,682,547 GBP2025-11-30
-42,682,547 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
3,213 GBP2025-11-30
3,213 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,213 GBP2025-11-30
3,213 GBP2024-11-30
Trade Creditors/Trade Payables
Current
37,986,848 GBP2025-11-30
37,986,848 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,716,668 GBP2025-11-30
1,716,668 GBP2024-11-30
Amounts owed to directors
Current
41,825 GBP2025-11-30
41,825 GBP2024-11-30

  • OPTIMUM TECHNOLOGY SURGICAL LIMITED
    Info
    Registered number 04958276
    30 The Street, Upper Sheringham, Norfolk NR26 8AD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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