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
    Astbury, Barrie
    Software Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Astbury, Barrie
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Barrie Astbury
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Narracott, Nicholas Michael
    Software Technician born in April 1947
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shaw, Caroline Ann
    Software Developer born in May 1974
    Individual
    Officer
    2016-09-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Grant, Charles Fletcher
    Software Developer born in June 1964
    Individual
    Officer
    2016-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Field, Arthur John
    Software Developer born in January 1963
    Individual
    Officer
    2004-09-20 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Carter, Philip Joseph
    Marketing born in November 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2014-12-13
    OF - Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMISE SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
65,680 GBP2023-12-31
65,923 GBP2022-12-31
Current Assets
27,131 GBP2023-12-31
49,913 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,812 GBP2023-12-31
-66,075 GBP2022-12-31
Net Current Assets/Liabilities
-21,681 GBP2023-12-31
-13,329 GBP2022-12-31
Total Assets Less Current Liabilities
43,999 GBP2023-12-31
52,594 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,495 GBP2023-12-31
-24,874 GBP2022-12-31
Net Assets/Liabilities
10,504 GBP2023-12-31
10,095 GBP2022-12-31
Equity
10,504 GBP2023-12-31
10,095 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • OPTIMISE SYSTEMS LTD
    Info
    Registered number 05195461
    Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.