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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 3
  • 1
    Francis, Ian Stuart, Dr
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2018-04-23
    OF - Director → CIF 0
    Francis, Ian Stuart, Dr
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2018-04-23
    OF - Secretary → CIF 0
    Dr Ian Stuart Francis
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-29 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Selma Stafford
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Serjeant, Jonathan Christopher Challis, Dr
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Dr Jonathan Christopher Challis Serjeant
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-06-29 ~ 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
parent relation
Company in focus

OPTYMAL HEALTH CONSULTANCY LIMITED

Period: 2007-02-27 ~ now
Company number: 06129344
Registered name
OPTYMAL HEALTH CONSULTANCY LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
881 GBP2025-03-31
293 GBP2024-03-31
Fixed Assets - Investments
17,824 GBP2025-03-31
19,766 GBP2024-03-31
Fixed Assets
18,705 GBP2025-03-31
20,059 GBP2024-03-31
Debtors
2,536 GBP2025-03-31
19,928 GBP2024-03-31
Cash at bank and in hand
65,814 GBP2025-03-31
54,783 GBP2024-03-31
Current Assets
68,350 GBP2025-03-31
74,711 GBP2024-03-31
Net Current Assets/Liabilities
63,984 GBP2025-03-31
68,844 GBP2024-03-31
Total Assets Less Current Liabilities
82,689 GBP2025-03-31
88,903 GBP2024-03-31
Net Assets/Liabilities
82,522 GBP2025-03-31
88,847 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
82,402 GBP2025-03-31
88,727 GBP2024-03-31
Equity
82,522 GBP2025-03-31
88,847 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,080 GBP2025-03-31
3,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,199 GBP2025-03-31
2,868 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
881 GBP2025-03-31
293 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
17,824 GBP2025-03-31
19,766 GBP2024-03-31
Other Investments Other Than Loans
17,824 GBP2025-03-31
19,766 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,536 GBP2025-03-31
19,928 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,160 GBP2025-03-31
5,088 GBP2024-03-31
Other Creditors
Current
1,206 GBP2025-03-31
779 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
167 GBP2025-03-31
56 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31

  • OPTYMAL HEALTH CONSULTANCY LIMITED
    Info
    Registered number 06129344
    51 Cuckfield Rd, Hurstpierpoint, West Sussex BN6 9RR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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