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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 9
  • 1
    Bernard, Anthony
    Businessman born in February 1940
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (29 offsprings)
    Officer
    2011-01-05 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Rose, Gavin Andrew Kilvington
    Entrepreneur born in June 1963
    Individual (17 offsprings)
    Officer
    2011-01-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Crabb, Melanie Frances
    Operations Director born in October 1963
    Individual (6 offsprings)
    Officer
    2011-01-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Rutley, Andrew Gareth
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Mr Andy Gareth Rutley
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2019-02-28 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 6
    Hersh, Simon Eric
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Hervey, Christopher Symes
    Consultant born in October 1952
    Individual (13 offsprings)
    Officer
    2017-11-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    NS OPTIMUM (GROUP) HOLDINGS LIMITED
    NS OPTIMUM GROUP (HOLDINGS) LIMITED 11657161 07483040
    10, Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Ro Trident Chanbers, Po Box 146, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NS OPTIMUM HOLDINGS LIMITED

Period: 2011-02-08 ~ now
Company number: 07483040
Registered names
NS OPTIMUM HOLDINGS LIMITED - now 11657161
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
1,125,922 GBP2024-09-30
1,125,922 GBP2023-09-30
Current Assets
43,630 GBP2023-09-30
Creditors
Amounts falling due within one year
-952,782 GBP2024-09-30
-794,910 GBP2023-09-30
Net Current Assets/Liabilities
-952,782 GBP2024-09-30
-751,280 GBP2023-09-30
Total Assets Less Current Liabilities
173,140 GBP2024-09-30
374,642 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
-270,599 GBP2023-09-30
Net Assets/Liabilities
173,140 GBP2024-09-30
104,043 GBP2023-09-30
Equity
173,140 GBP2024-09-30
104,043 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NS OPTIMUM HOLDINGS LIMITED
    Info
    NS OPTIMUM (2011) LIMITED - 2011-02-08
    Registered number 07483040
    10 Plato Close, Tachbrook Park, Warwick CV34 6YB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • NS OPTIMUM HOLDINGS LIMITED
    S
    Registered number missing
    7, Jenton Road, Leamington Spa, England, CV31 1XS
    Limited Company
    CIF 1
  • NS OPTIMUM HOLDINGS LIMITED
    S
    Registered number missing
    7a, Jenton Road, Leamington Spa, England, CV31 1XS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDIT CONCEPTS (UK) LIMITED
    - now 08815435
    EDIT CONCEPTS 2013 LIMITED - 2016-02-25
    10 Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NS OPTIMUM LIMITED
    - now 03018839 07483040
    PORTBIST LIMITED - 1995-03-07
    10 Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.