logo
explain how to read the page

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 27
  • 1
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (193 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Accountant Director born in December 1948
    Individual (140 offsprings)
    Officer
    2007-07-24 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (60 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Strowbridge, John Michael Barrie
    Businessman Director born in February 1967
    Individual (183 offsprings)
    Officer
    2007-07-24 ~ 2013-04-11
    OF - Director → CIF 0
  • 8
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Subramanian, Annamalai
    Born in September 1985
    Individual (99 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2013-04-11 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (273 offsprings)
    Officer
    2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 15
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 17
    Godinez, Ruben
    Born in July 1994
    Individual (68 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 20
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (246 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 21
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-10-23 ~ now
    PE - Secretary → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-06-28 ~ 2013-04-11
    PE - Secretary → CIF 0
  • 23
    BARCHESTER (CB) LIMITED - now
    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 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-06-28 ~ 2007-07-24
    PE - Nominee Director → CIF 0
  • 25
    ELLI FINANCE (UK) PLC
    08094161
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 26
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-06-28 ~ 2007-07-24
    PE - Nominee Director → CIF 0
  • 27
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07 07708694, 07405250, 04680818... (more)
    The Aspect, Finsbury Square, London, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUM FS CARE SERVICES LIMITED

Previous names
AVERY CARE LIMITED - 2014-07-25 05836940, 03979919
NEWINCCO 727 LIMITED - 2007-07-24 07708694, 07405250, 04680818... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • OPTIMUM FS CARE SERVICES LIMITED
    Info
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2014-07-25
    Registered number 06296019
    The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.