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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
Active 2
  • 1
    Watson, Rachel Clare
    Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-17 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clare Watson
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Johanne
    Consultancy born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
    Young, Johanne
    Consultancy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Johanne Young
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Basterfield, Timothy Alan
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 2
    Basterfield, Bernadette
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTEVA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,111 GBP2024-09-30
3,767 GBP2023-09-30
Debtors
258,659 GBP2024-09-30
220,314 GBP2023-09-30
Cash at bank and in hand
382,534 GBP2024-09-30
337,508 GBP2023-09-30
Current Assets
641,193 GBP2024-09-30
557,822 GBP2023-09-30
Creditors
Current
169,224 GBP2024-09-30
119,989 GBP2023-09-30
Net Current Assets/Liabilities
471,969 GBP2024-09-30
437,833 GBP2023-09-30
Total Assets Less Current Liabilities
476,080 GBP2024-09-30
441,600 GBP2023-09-30
Net Assets/Liabilities
475,138 GBP2024-09-30
440,765 GBP2023-09-30
Equity
Called up share capital
999 GBP2024-09-30
999 GBP2023-09-30
Retained earnings (accumulated losses)
474,139 GBP2024-09-30
439,766 GBP2023-09-30
Equity
475,138 GBP2024-09-30
440,765 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
17,726 GBP2024-09-30
16,354 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,615 GBP2024-09-30
12,587 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,028 GBP2023-10-01 ~ 2024-09-30

  • OPTEVA LIMITED
    Info
    Registered number 05573841
    icon of address37th Floor One Canada Square, Canary Wharf, London E14 5DY
    Private Limited Company incorporated on 2005-09-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.