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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2014-05-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Duckworth, David John
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Butterworth, Scott Marc
    Business Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2023-05-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Ellacott, Lucy
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2014-05-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Pepper, Joseph David
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Andrew Robert
    Director born in April 1963
    Individual (21 offsprings)
    Officer
    2016-09-15 ~ 2017-12-02
    OF - Director → CIF 0
  • 8
    Saunders, Paul
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Ashcroft, David Nigel
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Dawson, Naomi Anne
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 11
    Wright, Simon Paul
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccloskey, Martin
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2014-05-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Ruane, Anthony Patrick
    Solicitor born in February 1950
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Kocik, Krystle
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    2025-04-25 ~ 2025-04-25
    OF - Director → CIF 0
  • 16
    Wentzel, Dreyer
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ 2025-04-25
    OF - Director → CIF 0
    Wentzel, Dreyer
    Born in October 1971
    Individual (2 offsprings)
    2025-07-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Chapman, Joanne Marie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Kanani, Parisha
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Tosetti, Mark John
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Robinson, Philip Michael
    Solicitor born in January 1968
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2014-06-19
    OF - Director → CIF 0
  • 21
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-06-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 22
    Gysin, Victor
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2014-05-09 ~ 2015-10-24
    OF - Director → CIF 0
  • 23
    Underwood, Craig Daniel
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2014-09-25 ~ 2022-02-15
    OF - Director → CIF 0
  • 24
    Loney, Denise Patricia
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2012-04-17 ~ 2012-04-17
    OF - Director → CIF 0
    2012-07-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Trevorrow, Thomas Luke Groat
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2023-10-24
    OF - Director → CIF 0
  • 26
    Collacchi, Esther Jane
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 27
    Tolfts, Robert David
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-08-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 28
    DIGCOM UK HOLDINGS LTD 12829486
    85, Great Portland Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2006-04-13 ~ 2006-05-08
    OF - Director → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2006-05-23 ~ 2008-12-01
    OF - Secretary → CIF 0
    2008-12-01 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 31
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
    2014-05-09 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2006-04-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 33
    CAPITA LEGAL SERVICES LIMITED
    08540594
    65, Gresham Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OPTIMA LEGAL SERVICES LIMITED

Period: 2006-05-22 ~ now
Company number: 05781608
Registered names
OPTIMA LEGAL SERVICES LIMITED - now
PIMCO 2470 LIMITED - 2006-05-22 05825672... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Turnover/Revenue
10,334 GBP2021-01-01 ~ 2021-12-31
9,853 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,398 GBP2021-01-01 ~ 2021-12-31
-6,568 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,285 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,197 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,912 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
4 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
804 GBP2021-01-01 ~ 2021-12-31
-1,136 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
23 GBP2020-12-31
Cash and Cash Equivalents
227 GBP2021-12-31
150 GBP2020-12-31
Equity
Share premium
21,020 GBP2021-12-31
21,020 GBP2020-12-31
21,020 GBP2019-12-31
Retained earnings (accumulated losses)
-9,032 GBP2020-12-31
-7,896 GBP2019-12-31
Equity
11,988 GBP2020-12-31
13,124 GBP2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,892 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6 GBP2020-12-31
Computers
111 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
23 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
23 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
211 GBP2021-12-31
Trade Creditors/Trade Payables
Current
141 GBP2021-12-31
102 GBP2020-12-31
Average Number of Employees
2782021-01-01 ~ 2021-12-31
3142020-01-01 ~ 2020-12-31
  • OPTIMA LEGAL SERVICES LIMITED
    Info
    PIMCO 2470 LIMITED - 2006-05-22
    Registered number 05781608
    Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.