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 3
  • 1
    Marks, Peter James
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Emerson, Joel Alexander Edward
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
    Mr Joel Emerson
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Weir, Antony Martin
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Weir, Nerys Eleri
    Individual
    Officer
    2008-08-21 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 2
    Emerson, Hannah
    Administrator born in April 1979
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2016-12-09
    OF - Director → CIF 0
    Mrs Hannah Emerson
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMA OUTSOURCING SOLUTIONS LTD

Previous name
OPTIMA SITE SOLUTIONS (UK) LIMITED - 2017-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-09-01
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-09-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-09-01

  • OPTIMA OUTSOURCING SOLUTIONS LTD
    Info
    OPTIMA SITE SOLUTIONS (UK) LIMITED - 2017-01-23
    Registered number 06678404
    Unit 5 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.