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 12
  • 1
    Jones, Clifford Spencer
    Fcca Accountant born in August 1962
    Individual (32 offsprings)
    Officer
    2007-08-17 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Pigeon, Catherine Alison
    Co Director born in February 1964
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Broomhead, Philip Michael
    Born in March 1962
    Individual (865 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Buesnel, Susan Jayne
    Co Director born in January 1958
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Le Corre, Fiona Jane
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Carter, Sue
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 7
    Pinzari, Joseph
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-09 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-09 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 10
    Gaspé House, 2nd Floor, 66-72 Esplanade, St Helier, Jersey
    Corporate (48 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Secretary → CIF 0
  • 11
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572
    Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OPTIMUM VENTURES LIMITED

Period: 2004-11-09 ~ now
Company number: 05280701
Registered name
OPTIMUM VENTURES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,484 GBP2024-12-31
1,470 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,237 GBP2024-12-31
-7,087 GBP2023-12-31
Net Current Assets/Liabilities
1,513 GBP2024-12-31
1,428 GBP2023-12-31
Total Assets Less Current Liabilities
1,513 GBP2024-12-31
1,428 GBP2023-12-31
Creditors
Amounts falling due after one year
-141,549 GBP2024-12-31
-113,363 GBP2023-12-31
Net Assets/Liabilities
-140,036 GBP2024-12-31
-111,935 GBP2023-12-31
Equity
-140,036 GBP2024-12-31
-111,935 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OPTIMUM VENTURES LIMITED
    Info
    Registered number 05280701
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.