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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 30
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Burke, David Peter
    Finance Director born in August 1966
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Francis, Hugh
    Finance Director born in April 1956
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2007-04-06
    OF - Director → CIF 0
    Francis, Hugh
    Finance Director
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 5
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2013-04-11 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (275 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 13
    Mistry, Yogeshkumar Kanchanlal
    Individual (17 offsprings)
    Officer
    2006-01-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 17
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 19
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (185 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    OF - Director → CIF 0
  • 21
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 22
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 24
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-01-16 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
  • 26
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-07-24 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 28
    BARCHESTER (CB) LIMITED - now 08436114
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-30
    PE - Has significant influence or controlCIF 0
  • 29
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 30
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-01-16 ~ 2006-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM FS CARE DEVELOPMENTS LIMITED

Period: 2014-07-25 ~ now
Company number: 05676512 06655174
Registered names
OPTIMUM FS CARE DEVELOPMENTS LIMITED - now 06655174
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • OPTIMUM FS CARE DEVELOPMENTS LIMITED
    Info
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    Registered number 05676512
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • OPTIMUM FS CARE DEVELOPMENTS LIMITED
    S
    Registered number 05676512
    The Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HAMPTON GROVE HEALTHCARE LIMITED
    - now 06347827
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.