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 2
  • 1
    Edom, Andrew
    Personal Trainer born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Edom
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Edom, Liezl
    Fitness Trainer born in August 1975
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Edom, Liezl
    Individual (1 offspring)
    Officer
    2010-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Liezl Edom
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Harriss, Jeanette
    Individual
    Officer
    2004-02-09 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Van Luit, Franz
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Rae, Jason
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-21 ~ 2010-02-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM FUNCTION LIMITED

Previous name
SELECT (10028) LIMITED - 2005-09-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
7,935 GBP2024-02-29
8,681 GBP2023-02-28
Current Assets
2,360 GBP2024-02-29
7,943 GBP2023-02-28
Creditors
Current
-3,379 GBP2024-02-29
-5,758 GBP2023-02-28
Net Current Assets/Liabilities
-1,019 GBP2024-02-29
2,185 GBP2023-02-28
Total Assets Less Current Liabilities
6,916 GBP2024-02-29
10,866 GBP2023-02-28
Accrued Liabilities/Deferred Income
-852 GBP2024-02-29
-1,000 GBP2023-02-28
Net Assets/Liabilities
6,064 GBP2024-02-29
9,866 GBP2023-02-28
Equity
6,064 GBP2024-02-29
9,866 GBP2023-02-28
Average number of employees in administration and support functions
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • OPTIMUM FUNCTION LIMITED
    Info
    SELECT (10028) LIMITED - 2005-09-14
    Registered number 05038918
    62 The Thicket, Romsey, Hampshire SO51 5SZ
    Private Limited Company incorporated on 2004-02-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.