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 1
  • Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2018-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Conte, Fabio
    Consultant born in June 1983
    Individual
    Officer
    2009-02-18 ~ 2009-02-18
    OF - Director → CIF 0
  • 2
    Pearce, Alan Frank
    Consultant born in November 1941
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2018-06-18
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA SECRETARIES LIMITED

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
Current, Amounts falling due within one year
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
Active 20
  • 1
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Winnington House 2 Woodberry Grove, Winnington House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 11
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    JUDITH HESS FINE ARTS LIMITED - 2014-05-13
    Flat 1 14 Onslow Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,152 GBP2019-05-31
    Officer
    2014-05-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    DEDALUS HEALTHCARE LIMITED - 2018-01-18
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    2 Winnington House, Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    4FINANCE LIMITED - 2015-05-07
    80 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -958,017 GBP2015-12-31
    Officer
    2017-01-19 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 44
  • 1
    BRIDGE QAPITAL PARTNERS LIMITED - 2018-07-24
    First Floor, 32 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,418 GBP2024-04-30
    Officer
    2015-04-21 ~ 2019-04-01
    CIF 8 - Secretary → ME
  • 2
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,649 GBP2024-03-31
    Officer
    2011-03-15 ~ 2015-06-17
    CIF 3 - Secretary → ME
  • 3
    Suite 94 19-21 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    548,467 GBP2023-11-30
    Officer
    2015-11-19 ~ 2019-03-14
    CIF 18 - Secretary → ME
  • 4
    FORSTERS SHELFCO 276 LIMITED - 2007-12-13
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,193,137 GBP2023-12-31
    Officer
    2014-10-27 ~ 2019-03-31
    CIF 48 - Secretary → ME
  • 5
    RATING BUSINESS INTELLIGENCE LIMITED - 2014-02-20
    BIZINT LIMITED - 2014-02-04
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2014-08-21
    CIF 31 - Secretary → ME
  • 6
    St George's House 2nd Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -184,623 GBP2024-03-31
    Officer
    2012-10-10 ~ 2019-06-25
    CIF 25 - Secretary → ME
  • 7
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,885 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    CIF 16 - Secretary → ME
  • 8
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2014-10-23 ~ 2015-05-05
    CIF 63 - Secretary → ME
  • 9
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (2 parents)
    Officer
    2011-11-03 ~ 2016-03-01
    CIF 38 - Secretary → ME
  • 10
    GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    CIF 7 - Secretary → ME
  • 11
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-01-04 ~ 2015-02-13
    CIF 27 - Secretary → ME
  • 12
    ROCKSPHERE CAPITAL LIMITED - 2012-05-30
    ROCKSPHERE LIMITED - 2010-09-17
    Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2014-11-05
    CIF 58 - Secretary → ME
  • 13
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,637 GBP2021-04-30
    Officer
    2014-04-22 ~ 2017-07-31
    CIF 62 - Secretary → ME
  • 14
    262-264 Regent Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2015-12-14
    CIF 49 - Secretary → ME
  • 15
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    275,446 GBP2018-05-30
    Officer
    2013-05-21 ~ 2015-05-27
    CIF 41 - Secretary → ME
  • 16
    2nd Floor 346 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,129 GBP2024-03-31
    Officer
    2014-06-30 ~ 2014-08-21
    CIF 61 - Secretary → ME
  • 17
    10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-19 ~ 2011-10-06
    CIF 39 - Secretary → ME
    CIF 40 - Secretary → ME
  • 18
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,206,962 GBP2019-12-31
    Officer
    2012-10-15 ~ 2015-04-16
    CIF 24 - Secretary → ME
  • 19
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,709 GBP2023-09-30
    Officer
    2015-10-05 ~ 2019-03-14
    CIF 9 - Secretary → ME
  • 20
    83 Hewitt Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    188,244.73 GBP2023-10-31
    Officer
    2012-11-01 ~ 2018-06-06
    CIF 23 - Secretary → ME
  • 21
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-22
    CIF 26 - Secretary → ME
  • 22
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,530,774 GBP2022-12-26
    Officer
    2014-06-01 ~ 2015-07-21
    CIF 12 - Secretary → ME
  • 23
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ 2019-03-14
    CIF 51 - Secretary → ME
  • 24
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2009-03-05 ~ 2019-03-14
    CIF 50 - Secretary → ME
  • 25
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-09-30
    CIF 44 - Secretary → ME
  • 26
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2015-01-28
    CIF 33 - Secretary → ME
  • 27
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,342,312 GBP2024-01-31
    Officer
    2015-01-08 ~ 2015-03-02
    CIF 4 - Secretary → ME
  • 28
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,434 GBP2024-01-26
    Officer
    2013-07-31 ~ 2018-11-20
    CIF 21 - Secretary → ME
  • 29
    2nd Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,783,995 GBP2024-07-31
    Officer
    2016-07-22 ~ 2019-03-14
    CIF 17 - Secretary → ME
  • 30
    6 St Andrews Street, St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ 2013-05-31
    CIF 47 - Secretary → ME
  • 31
    103 Design Centre Chelsea Harbour, South Dome, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2017-08-04
    CIF 22 - Secretary → ME
  • 32
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2019-03-14
    CIF 55 - Secretary → ME
  • 33
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2017-06-22 ~ 2019-01-28
    CIF 5 - Secretary → ME
  • 34
    15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,890 GBP2023-12-31
    Officer
    2013-10-21 ~ 2019-03-14
    CIF 35 - Secretary → ME
  • 35
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2009-06-29 ~ 2019-06-07
    CIF 53 - Secretary → ME
  • 36
    138 140 Southwark Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    38,469 GBP2024-03-31
    Officer
    2011-07-29 ~ 2013-02-05
    CIF 14 - Secretary → ME
  • 37
    REXMAR SYSTEMS LIMITED - 2013-04-25
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    188,181 GBP2016-10-31
    Officer
    2013-04-09 ~ 2014-08-21
    CIF 42 - Secretary → ME
  • 38
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,019,011 GBP2021-06-30
    Officer
    2014-10-13 ~ 2019-03-31
    CIF 30 - Secretary → ME
  • 39
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2017-03-03
    CIF 46 - Secretary → ME
  • 40
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ 2012-05-10
    CIF 1 - Secretary → ME
  • 41
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2016-03-01
    CIF 45 - Secretary → ME
  • 42
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2019-06-20
    CIF 34 - Secretary → ME
  • 43
    53 Pont Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,079,244 GBP2023-10-31
    Officer
    2015-10-02 ~ 2016-05-01
    CIF 15 - Secretary → ME
  • 44
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.