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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 5
  • 1
    Thomas, Richard Hugh
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2009-12-31
    OF - Director → CIF 0
    Thomas, Richard Hugh
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 2
    Nichols, Gary
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    Nichols, Gary Peter
    Individual (7 offsprings)
    Officer
    2010-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Gary Peter Nichols
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Spencer, Mervyn John
    Company Director born in July 1952
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (22838 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Parsons, Sonia Daniela
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-11-27 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMISE4 LTD

Period: 2009-06-30 ~ 2024-11-05
Company number: 06948322
Registered name
OPTIMISE4 LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,002 GBP2023-07-31
Current Assets
5,945 GBP2024-07-31
46,839 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-641 GBP2024-07-31
Net Current Assets/Liabilities
5,304 GBP2024-07-31
41,358 GBP2023-07-31
Total Assets Less Current Liabilities
5,304 GBP2024-07-31
44,360 GBP2023-07-31
Net Assets/Liabilities
4,904 GBP2024-07-31
42,761 GBP2023-07-31
Equity
4,904 GBP2024-07-31
42,761 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • OPTIMISE4 LTD
    Info
    Registered number 06948322
    Melbourne House Business Centre, 36 Chamberlain Street, Wells BA5 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 and dissolved on 2024-11-05 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • OPTIMISE4 LTD
    S
    Registered number 06948322
    Melbourne House 36, Chamberlain Street, Wells, United Kingdom, BA5 2PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCESS PLEATERS LIMITED
    11893048
    Melbourne House 36 Chamberlain Street, Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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