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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 6
  • 1
    Ramsay, James
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Day, Jonathan Paul
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ishak-hanna, Magdy Adib, Dr
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Richardson, Ian Ashley
    Company Director born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bahia, Sat Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    TNP N035 LIMITED - 2013-12-09
    icon of address1st Floor, 18, Hanover Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,142 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wackett, Jonathon Rex
    Finance Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Mckenzie, Clinton Wayne
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Chappell, Jonathan
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-05-18
    OF - Director → CIF 0
parent relation
Company in focus

OPTIVI LIMITED

Previous names
TNP NO17 LIMITED - 2009-10-27
SKINCITY LIMITED - 2011-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,353 GBP2017-12-31
Current Assets
59,930 GBP2018-12-31
1,398,654 GBP2017-12-31
Creditors
Amounts falling due within one year
-46,255 GBP2018-12-31
-449,209 GBP2017-12-31
Net Current Assets/Liabilities
13,675 GBP2018-12-31
949,445 GBP2017-12-31
Total Assets Less Current Liabilities
13,675 GBP2018-12-31
951,798 GBP2017-12-31
Creditors
Amounts falling due after one year
-1,719,915 GBP2018-12-31
-1,696,218 GBP2017-12-31
Net Assets/Liabilities
-1,706,240 GBP2018-12-31
-744,420 GBP2017-12-31
Equity
-1,706,240 GBP2018-12-31
-744,420 GBP2017-12-31
Related profiles found in government register
  • OPTIVI LIMITED
    Info
    TNP NO17 LIMITED - 2009-10-27
    SKINCITY LIMITED - 2009-10-27
    Registered number 07038269
    icon of addressCordayles 17 North Drive, Littleton, Winchester SO22 6QA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2020-09-29 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • OPTIVI LIMITED
    S
    Registered number 07038269
    icon of address17, North Drive, Littleton, Winchester, United Kingdom, SO22 6QA
    Private Limited Company in England
    CIF 1
  • OPTIVI LIMITED
    S
    Registered number 07038269
    icon of address1st Floor, 18 Hanover St, 1st Floor, 18 Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 2
  • OPTIVI LIMITED
    S
    Registered number 07038269
    icon of address1st Floor, 18 Hanover St, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address93 Water Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,814 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address172 Front Street, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address93 Water Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    OPTIVI SCREENING LIMITED - 2012-11-13
    icon of address8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,950 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address172 Front Street, Chester Le Street, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    862,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-04-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    THIS IS MY: ULTRASOUND SERVICES LIMITED - 2016-05-24
    THIS IS MY: BODY LIMITED - 2016-03-21
    icon of address93 Water Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TNP NO19 LIMITED - 2010-09-09
    GENOME SCREENING LIMITED - 2011-03-16
    icon of address93 Water Lane, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    CIF 2 - Ownership of shares – 75% or more → OE

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