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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 6
  • 1
    Naidu, Gajen
    Individual (27 offsprings)
    Officer
    2006-10-18 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 2
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Melvin Anthony Lawson
    Born in November 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Thakrar, Bharat
    Individual (39 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Secretary → CIF 0
  • 5
    JERSEY HOUSE (DEVELOPMENTS) LIMITED 03340027
    Netwrok Hq, 333 Edgware Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMAL MONITORING HOLDINGS LIMITED

Period: 2009-05-16 ~ now
Company number: 05971212
Registered names
OPTIMAL MONITORING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
78,351 GBP2024-12-31
18,009 GBP2023-12-31
Debtors
621,074 GBP2024-12-31
171,040 GBP2023-12-31
Cash at bank and in hand
77 GBP2024-12-31
1 GBP2023-12-31
Current Assets
621,151 GBP2024-12-31
171,041 GBP2023-12-31
Creditors
Current
727,407 GBP2024-12-31
225,900 GBP2023-12-31
Net Current Assets/Liabilities
-106,256 GBP2024-12-31
-54,859 GBP2023-12-31
Total Assets Less Current Liabilities
-27,905 GBP2024-12-31
-36,850 GBP2023-12-31
Equity
Called up share capital
550 GBP2024-12-31
550 GBP2023-12-31
Retained earnings (accumulated losses)
-28,455 GBP2024-12-31
-37,400 GBP2023-12-31
Equity
-27,905 GBP2024-12-31
-36,850 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-10-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
78,351 GBP2024-12-31
18,009 GBP2023-12-31
Additions to investments
69,001 GBP2024-12-31
Investments in Group Undertakings
78,351 GBP2024-12-31
18,009 GBP2023-12-31
Other Debtors
Current
451,634 GBP2024-12-31
550 GBP2023-12-31
Corporation Tax Payable
Current
2,026 GBP2024-12-31
Other Creditors
Current
724,001 GBP2024-12-31
225,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,380 GBP2024-12-31
900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-12-31

Related profiles found in government register
  • OPTIMAL MONITORING HOLDINGS LIMITED
    Info
    NO 1 BUILDING CO LIMITED - 2009-05-16
    Registered number 05971212
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • OPTIMAL MONITORING HOLDINGS LTD
    S
    Registered number 05971212
    2nd Floor, 25 Old Burlington Street, London, United Kingdom, W1S 3AN
    Uk Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAL MONITORING LIMITED
    - now 03788490 03426721
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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