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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 3
  • 1
    Conte, Fabio
    Consultant born in June 1983
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Pearce, Alan Frank
    Consultant born in November 1941
    Individual (33 offsprings)
    Officer
    2009-02-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (236 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA SECRETARIES LIMITED

Company number: 06823534
Registered name
OPTIMA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-12-31
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • OPTIMA SECRETARIES LIMITED
    Info
    Registered number 06823534
    Royalty House, 32 Sackville Street, London W1S 3EA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-18 and dissolved on 2019-06-25 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • OPTIMA SECRETARIES LIMITED
    S
    Registered number missing
    Royalty House, 32 Sackville Street, Mayfair, London, United Kingdom, W1S 3EA
    CIF 1
  • OPTIMA SECRETARIES LIMITED
    S
    Registered number 0682534
    Royalty House, 32 Sackville Street, London, United Kingdom, W1S 3EA
    ENGLAND AND WALES
    CIF 2
  • OPTIMA SECRETARIES LIMITED
    S
    Registered number 06823534
    32 Royalty House, Sackville Street, London, United Kingdom, W1S 3EA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    ABA GREEN POWER PLC
    07550661
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    AMD CAPITAL ADVISORS (U.K) LIMITED
    - now 09553170
    BRIDGE QAPITAL PARTNERS LIMITED
    - 2018-07-24 09553170
    First Floor, 32 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,418 GBP2024-04-30
    Officer
    2015-04-21 ~ 2019-04-01
    CIF 8 - Secretary → ME
  • 3
    APPCUBE LIMITED
    07565268
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,649 GBP2024-03-31
    Officer
    2011-03-15 ~ 2015-06-17
    CIF 3 - Secretary → ME
  • 4
    ARAMIS BUILDING GROUP LIMITED
    08782168
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 5
    BALTHUR LIMITED
    09879355
    Suite 94 19-21 Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    351,772 GBP2024-11-30
    Officer
    2015-11-19 ~ 2019-03-14
    CIF 18 - Secretary → ME
  • 6
    BILLIONAIRE RETAIL (UK) LIMITED
    - now 06345197
    FORSTERS SHELFCO 276 LIMITED - 2007-12-13
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,208,689 GBP2024-12-31
    Officer
    2014-10-27 ~ 2019-03-31
    CIF 48 - Secretary → ME
  • 7
    BIZINT LIMITED
    - now 08865915
    RATING BUSINESS INTELLIGENCE LIMITED
    - 2014-02-20 08865915
    BIZINT LIMITED
    - 2014-02-04 08865915
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-08-21
    CIF 31 - Secretary → ME
  • 8
    BLUESTAR-NETWORK LTD
    09689669
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    BOULAKIA AND CO. LIMITED
    08248175
    St George's House 2nd Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -184,623 GBP2024-03-31
    Officer
    2012-10-10 ~ 2019-06-25
    CIF 25 - Secretary → ME
  • 10
    BUCINTORO CAPITAL LIMITED
    09363358
    2nd Floor 33 Newman Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -24,725 GBP2024-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    CIF 16 - Secretary → ME
  • 11
    CG ENERTRADE LTD
    09877126
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    D.H RETAIL LIMITED
    08474073
    Winnington House 2 Woodberry Grove, Winnington House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    DV SPORT MANAGEMENT LIMITED
    08576497
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    E & A AVIATION LIMITED
    08304529
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2014-10-23 ~ 2015-05-05
    CIF 63 - Secretary → ME
  • 15
    EF & ASSOCIATES LIMITED
    06451124
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    ETTA LIMITED
    07879163
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    FAPVE LIMITED
    07834639
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2016-03-01
    CIF 38 - Secretary → ME
  • 18
    FINE ART HOLDINGS EUROPE LIMITED
    09244513
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    FREDIS CONSULTANCY LIMITED
    08743549
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 20
    GROSVENOR SQUARE GLOBAL SERVICES LTD - now
    GROSVENOR PARK GLOBAL SERVICES LTD
    - 2019-05-30 09416306
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    CIF 7 - Secretary → ME
  • 21
    HUDDLE GROUP EUROPE LIMITED
    08785344
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    IMAGE 7 UK LIMITED
    07588067
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -51,014 EUR2024-12-31
    Officer
    2015-07-22 ~ 2019-06-01
    CIF 64 - Secretary → ME
  • 23
    ITALIAN WINES & BEVERAGES LIMITED
    - now 06425478
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-01-04 ~ 2015-02-13
    CIF 27 - Secretary → ME
  • 24
    JCI CAPITAL LIMITED
    - now 07372983
    ROCKSPHERE CAPITAL LIMITED
    - 2012-05-30 07372983
    ROCKSPHERE LIMITED
    - 2010-09-17 07372983
    Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-09-10 ~ 2014-11-05
    CIF 58 - Secretary → ME
  • 25
    JD PEAK LIMITED
    09003971
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,637 GBP2021-04-30
    Officer
    2014-04-22 ~ 2017-07-31
    CIF 62 - Secretary → ME
  • 26
    JUDE HESS FINE ARTS LIMITED
    - now 09030989
    JUDITH HESS FINE ARTS LIMITED
    - 2014-05-13 09030989
    Flat 1 14 Onslow Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,152 GBP2019-05-31
    Officer
    2014-05-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    KHAMSIN LIMITED
    - now 07899819
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 28
    KIKO UK LIMITED
    07030612
    262-264 Regent Street, 1st Floor, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-25 ~ 2015-12-14
    CIF 49 - Secretary → ME
  • 29
    KONFIDO LIMITED
    08538706
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275,446 GBP2018-05-30
    Officer
    2013-05-21 ~ 2015-05-27
    CIF 41 - Secretary → ME
  • 30
    LFSCOUTING LIMITED
    09107093
    2nd Floor 346 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,129 GBP2024-03-31
    Officer
    2014-06-30 ~ 2014-08-21
    CIF 61 - Secretary → ME
  • 31
    LIMITLESSCARS LIMITED
    07864998
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    LIST UK LIMITED
    05244403
    10 Queen Street Place, London, England
    Active Corporate (14 parents)
    Officer
    2010-05-19 ~ 2011-10-06
    CIF 40 - Secretary → ME
    CIF 39 - Secretary → ME
  • 33
    LITTLE MIRACLES DRINKS LIMITED
    08253811
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,206,962 GBP2019-12-31
    Officer
    2012-10-15 ~ 2015-04-16
    CIF 24 - Secretary → ME
  • 34
    LP COMMUNICATION INVEST LTD
    09810751
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,895 GBP2024-09-30
    Officer
    2015-10-05 ~ 2019-03-14
    CIF 9 - Secretary → ME
  • 35
    LYTBULB LIMITED
    08268901
    83 Hewitt Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    188,229.70 GBP2024-10-31
    Officer
    2012-11-01 ~ 2018-06-06
    CIF 23 - Secretary → ME
  • 36
    LZ PROPERTIES LIMITED
    08464670
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    MANAFACTORY UK LIMITED
    08242319
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-02-22
    CIF 26 - Secretary → ME
  • 38
    MOKARABIA LIMITED
    03670877
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,865,669 GBP2023-12-26
    Officer
    2014-06-01 ~ 2015-07-21
    CIF 12 - Secretary → ME
  • 39
    MULTI PRESTIGE LIMITED
    07498803
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ 2019-03-14
    CIF 51 - Secretary → ME
  • 40
    NEGENTROPY CAPITAL PARTNERS LIMITED - now
    NEGENTROPY INVESTMENT SERVICES LIMITED
    - 2019-06-28 06838462
    60 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    223,087 GBP2025-03-31
    Officer
    2009-03-05 ~ 2019-03-14
    CIF 50 - Secretary → ME
  • 41
    NM ECLECTIC LIMITED
    08762648
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ 2014-09-30
    CIF 44 - Secretary → ME
  • 42
    NOEMALIFE UK LIMITED
    - now 09264734 07237856
    DEDALUS HEALTHCARE LIMITED
    - 2018-01-18 09264734 07237856
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 43
    OFFICINE SANDRINI (UK) LIMITED
    08729338
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2015-01-28
    CIF 33 - Secretary → ME
  • 44
    OLIVIER MALINGUE LIMITED
    09379334
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,342,312 GBP2024-01-31
    Officer
    2015-01-08 ~ 2015-03-02
    CIF 4 - Secretary → ME
  • 45
    PALL MALL FINE ARTS LIMITED
    08623279
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,015 GBP2025-01-26
    Officer
    2013-07-31 ~ 2018-11-20
    CIF 21 - Secretary → ME
  • 46
    PERRIN FINE ART LIMITED
    10291822
    2nd Floor, 15 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,783,995 GBP2024-07-31
    Officer
    2016-07-22 ~ 2019-03-14
    CIF 17 - Secretary → ME
  • 47
    PG SOUTTER MEDIA LIMITED
    09245474
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 48
    PLANET FINANCE (UK)
    04388618
    6 St Andrews Street, St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2013-05-31
    CIF 47 - Secretary → ME
  • 49
    PORADA ARREDI UK LIMITED
    08625003
    118 - 119 Chelsea Harbour, South Dome, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2017-08-04
    CIF 22 - Secretary → ME
  • 50
    PRIORITIS LIMITED
    08782131
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2019-03-14
    CIF 55 - Secretary → ME
  • 51
    QUINTA COOMBE LIMITED
    08526774
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2017-06-22 ~ 2019-01-28
    CIF 5 - Secretary → ME
  • 52
    REAL ASSET PARTNERS LIMITED - now
    REAL ASSET PARTNERS LIMITED
    - 2025-08-14 08741705
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -44,029 GBP2024-12-31
    Officer
    2013-10-21 ~ 2019-03-14
    CIF 35 - Secretary → ME
  • 53
    SAINT JACK LIMITED
    08636120
    2 Winnington House, Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    SORAK LIMITED
    06615199
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2009-06-29 ~ 2019-06-07
    CIF 53 - Secretary → ME
  • 55
    STUDIO ADEL LIMITED
    09208113
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 56
    TILN LIMITED
    07722890
    138 140 Southwark Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,469 GBP2024-03-31
    Officer
    2011-07-29 ~ 2013-02-05
    CIF 14 - Secretary → ME
  • 57
    TOSQUARE LIMITED
    - now 08236046
    REXMAR SYSTEMS LIMITED
    - 2013-04-25 08236046
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    188,181 GBP2016-10-31
    Officer
    2013-04-09 ~ 2014-08-21
    CIF 42 - Secretary → ME
  • 58
    TRADE MARK DEVELOPMENT - TRAMA LTD
    03392613
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -4,019,011 GBP2021-06-30
    Officer
    2014-10-13 ~ 2019-03-31
    CIF 30 - Secretary → ME
  • 59
    TRUE SOUL LTD
    04497901
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2017-03-03
    CIF 46 - Secretary → ME
  • 60
    TURNINGPOINT CONSULTING LIMITED
    06875185
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2012-05-10
    CIF 1 - Secretary → ME
  • 61
    UNITED STEELS STRUCTURES LIMITED
    08426236
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2016-03-01
    CIF 45 - Secretary → ME
  • 62
    UUX HOLDING COMPANY LIMITED
    - now 08580245
    TOTAL MEDIA GLOBAL HOLDING LIMITED
    - 2014-05-21 08580245
    85 Great Portland Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -7,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2019-06-20
    CIF 34 - Secretary → ME
  • 63
    V7 LIMITED
    - now 07951027
    4FINANCE LIMITED - 2015-05-07
    80 Great Eastern Street, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -958,017 GBP2015-12-31
    Officer
    2017-01-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 64
    XCDS INTERNATIONAL LIMITED
    09805984
    53 Pont Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Officer
    2015-10-02 ~ 2016-05-01
    CIF 15 - Secretary → ME
  • 65
    ZENA LONDON LTD
    09163433
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    46,116 GBP2016-08-31
    Officer
    2014-08-06 ~ 2015-04-27
    CIF 20 - Secretary → ME

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