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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
Active 4
  • 1
    Kay, Richard Hartly
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Halligan, Matthew
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Dinesh
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100 King St. West, Suite 3400, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Basu, Anindyaraj
    Finance born in December 1968
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2018-08-13
    OF - Director → CIF 0
    Basu, Anindyaraj
    Finance Executive born in December 1968
    Individual
    icon of calendar 2019-01-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Charron, David Edward
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2017-08-31
    OF - Director → CIF 0
    Charron, David Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Garraway, Michelle
    Legal born in April 1970
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-07
    OF - Director → CIF 0
    Garraway, Michelle
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Sinha, Sudhanshu
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Joshi, Ashish
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Skoczkowski, Lucas Atanazy
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Newton-smith, Christopher Patrick
    Director born in January 1977
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Taylor, Kenneth James
    Executive born in January 1964
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Abolt, John Michael
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Chaudhry, Waseem
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Clarke, Colley
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2009-04-22
    OF - Director → CIF 0
    Clarke, Colley
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-11-19 ~ 2008-11-20
    PE - Nominee Secretary → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-11-19 ~ 2008-11-20
    PE - Nominee Director → CIF 0
  • 14
    OPTIVA SOLUTIONS (UK) LIMITED - now
    REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    icon of address30-31, Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2023-12-31
    Officer
    2009-04-28 ~ 2009-04-28
    PE - Director → CIF 0
parent relation
Company in focus

OPTIVA SOLUTIONS (UK) LIMITED

Previous name
REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Cost of Sales
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
13,000 GBP2023-12-31
13,000 GBP2022-12-31
11,000 GBP2021-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • OPTIVA SOLUTIONS (UK) LIMITED
    Info
    REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    Registered number 06753675
    icon of address450 Brook Drive, Green Park, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • REDKNEE SOLUTIONS (UK) LTD
    S
    Registered number missing
    icon of address30-31, Friar Street, Reading, Berkshire, United Kingdom, RG1 1DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REDKNEE SOLUTIONS (UK) LIMITED - 2018-04-03
    icon of address450 Brook Drive, Green Park, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2023-12-31
    Officer
    icon of calendar 2009-04-28 ~ 2009-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.