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 10
  • 1
    King, Robert David
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2020-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Donald, Ian David
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Padget, Neil Alan
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2020-11-12 ~ 2023-12-16
    OF - Director → CIF 0
  • 4
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2023-12-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Donald, James Ian
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2023-12-06
    OF - Director → CIF 0
    Donald, James Ian
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 6
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 8
    DONALD ASSETS UK
    DONALD ASSETS UK LIMITED 08817036
    12, Heather Court Gardens, Sutton Coldfield, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM PLANNING LIMITED

Period: 2004-11-17 ~ now
Company number: 05289286
Registered name
OPTIMUM PLANNING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
1,750,000 GBP2019-12-31
1,750,000 GBP2018-12-31
Fixed Assets - Investments
1,750,000 GBP2019-12-31
1,750,000 GBP2018-12-31
Debtors
1,338 GBP2019-12-31
1,338 GBP2018-12-31
Net Current Assets/Liabilities
1,338 GBP2019-12-31
1,338 GBP2018-12-31
Total Assets Less Current Liabilities
1,751,338 GBP2019-12-31
1,751,338 GBP2018-12-31
Equity
Called up share capital
102 GBP2019-12-31
102 GBP2018-12-31
Share premium
1,309,998 GBP2019-12-31
1,309,998 GBP2018-12-31
Retained earnings (accumulated losses)
441,238 GBP2019-12-31
441,238 GBP2018-12-31
Equity
1,751,338 GBP2019-12-31
1,751,338 GBP2018-12-31
Amounts invested in assets
Non-current
1,750,000 GBP2019-12-31
1,750,000 GBP2018-12-31
Amounts owed by group undertakings and participating interests
1,338 GBP2019-12-31
1,338 GBP2018-12-31

Related profiles found in government register
  • OPTIMUM PLANNING LIMITED
    Info
    Registered number 05289286
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • OPTIMUM PLANNING LIMITED
    S
    Registered number 05289286
    Stable End, 12 Heather Court Gardens, Four Oaks, West Midlands, United Kingdom, B74 2ST
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DONALD ASSET MANAGEMENT LIMITED
    04675082
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.