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 4
  • 1
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Calveley, Pete
    Director born in November 1960
    Individual (91 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 11
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 12
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Matthews, Ian
    Director born in December 1948
    Individual (35 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 15
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-01-24 ~ 2007-04-02
    PE - Nominee Director → CIF 0
  • 17
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-24 ~ 2007-04-02
    PE - Nominee Director → CIF 0
  • 18
    BARCHESTER (CB) LIMITED - now
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-30
    PE - Has significant influence or controlCIF 0
  • 19
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-01-24 ~ 2013-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUM DEBTCO LIMITED

Previous name
NEWINCCO 662 LIMITED - 2007-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTIMUM DEBTCO LIMITED
    Info
    NEWINCCO 662 LIMITED - 2007-03-07
    Registered number 06063778
    The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2007-01-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • OPTIMUM DEBTCO LIMITED
    S
    Registered number 06063778
    The Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.