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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 28
  • 1
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (168 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Newman, Gregory Laurence
    Born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 17
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 22
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-01-24 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 25
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30
    Administration ended on 2026-05-06
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 26
    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 control → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2007-01-24 ~ 2007-04-02
    OF - Nominee Director → CIF 0
  • 28
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2007-01-24 ~ 2007-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMUM DEBTCO LIMITED

Period: 2007-03-07 ~ now
Company number: 06063778
Registered names
OPTIMUM DEBTCO LIMITED - now
NEWINCCO 662 LIMITED - 2007-03-07 06088384... (more)
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • OPTIMUM DEBTCO LIMITED
    S
    Registered number 06063778
    5 Churchill Place, 10th Floor, London, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1
  • OPTIMUM DEBTCO LIMITED
    S
    Registered number 06063778
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • OPTIMUM DEBTCO LIMITED
    S
    Registered number 06063778
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • 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 6 CIF 7 CIF 8 CIF 9 CIF 10
    Limited By Shares in Companies House, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    NIWINCCO 831 LIMITED - 2008-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 06088326... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    SPEN COURT HEALTHCARE LIMITED
    - now 06294563
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.