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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 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Aspect, Finsbury Square, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Matthews, Ian
    Born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Storey, Roger Christopher
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 9
    Smith, Ian Richard
    Born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 12
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-04-11
    OF - Director → CIF 0
  • 13
    Burke, David Peter
    Born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Newman, Gregory Laurence
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-11-04
    OF - Director → CIF 0
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 16
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Godinez, Ruben
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 20
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 21
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-09-16 ~ 2010-10-21
    PE - Director → CIF 0
  • 22
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 23
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-15 ~ 2020-01-08
    PE - Has significant influence or controlCIF 0
  • 24
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2010-09-16 ~ 2013-04-11
    PE - Secretary → CIF 0
  • 25
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-16 ~ 2010-10-21
    PE - Director → CIF 0
parent relation
Company in focus

OPTIMUM LEASECO LIMITED

Previous name
NEWINCCO 1041 LIMITED - 2010-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPTIMUM LEASECO LIMITED
    Info
    NEWINCCO 1041 LIMITED - 2010-10-13
    Registered number 07378994
    icon of addressThe Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • OPTIMUM LEASECO LIMITED
    S
    Registered number 07378994
    icon of addressThe Aspect, Finsbury Square, London, England, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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