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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
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    2004-10-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    2004-10-27 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2004-10-27 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 4
    Morss, Andrew Christopher
    Sales Director born in July 1952
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Morss, Susan Jane
    Individual (1 offspring)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Morss
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMAR LIMITED

Period: 2004-10-27 ~ 2025-04-29
Company number: 05270967
Registered name
OPTIMAR LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3,572 GBP2023-10-31
1,398 GBP2022-10-31
Net Current Assets/Liabilities
-373 GBP2023-10-31
-2,283 GBP2022-10-31
Net Assets/Liabilities
-373 GBP2023-10-31
-2,283 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-375 GBP2023-10-31
-2,285 GBP2022-10-31
Equity
-373 GBP2023-10-31
-2,283 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Creditors
Amounts falling due within one year
3,681 GBP2023-10-31
3,681 GBP2022-10-31

  • OPTIMAR LIMITED
    Info
    Registered number 05270967
    14 Badingham Drive, Fetcham, Leatherhead KT22 9ES
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2025-04-29 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    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 March 2026 and licensed under the Open Government Licence v3.0.