logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Aldis, Peter Howard
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2015-12-07 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Whitcomb, Frederick Francis
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2011-02-23 ~ 2018-09-30
    OF - Director → CIF 0
    Whitcomb, Frederick Francis
    Individual (30 offsprings)
    Officer
    2011-02-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Lightowlers, Michael Henryk
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2018-12-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Mcnamara, Liam James
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2025-04-22 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Marsh, Daniel David
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2019-08-30 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Jones, Roger Spencer, Sir
    Born in July 1943
    Individual (48 offsprings)
    Officer
    2011-02-23 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Collins, Nicholas John Heywood
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2018-01-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    Turner, Patrick John
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Quinn, Stephen John
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2012-04-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Warren, Kevin Andrew
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2017-03-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Fineman, Lee Anthony, Managing Director
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 13
    Nofi, Michael Philip
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Golechha, Dipak
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2015-12-07 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Owen, Sian
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Harvey, Matthew James Richard
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2018-12-11 ~ 2022-07-25
    OF - Director → CIF 0
  • 17
    Price, Stephen Ronald
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Ford, Stephen Kelsey
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2017-03-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Mr Yvan Valerie Marguerite Vindevogel
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Harrison, Victoria Elizabeth
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    DR. ORGANIC LIMITED
    06295606
    Dr Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 23
    DR. ORGANIC GROUP LTD
    - now 07887915
    MC495 LIMITED - 2012-05-09
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales, Wales
    Liquidation Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 25
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Director → CIF 0
  • 26
    6, Marie-joselaan, 6, 2600, Berchem, Antwerp, Belgium
    Corporate (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Director → CIF 0
  • 28
    41, Grote Markt, 41, Kortrijk, West-vlaanderen, Belgium
    Corporate (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA CONSUMER HEALTH LIMITED

Company number: 07503800
Registered names
OPTIMA CONSUMER HEALTH LIMITED - now
NEWINCCO 1080 LIMITED - 2011-02-17 07543880, 07543838, 08838386... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,000 GBP2016-10-01 ~ 2017-09-30
13,000 GBP2015-12-08 ~ 2016-09-30
Cost of Sales
-9,000 GBP2016-10-01 ~ 2017-09-30
-8,000 GBP2015-12-08 ~ 2016-09-30
Gross Profit/Loss
6,000 GBP2016-10-01 ~ 2017-09-30
6,000 GBP2015-12-08 ~ 2016-09-30
Distribution Costs
-0 GBP2016-10-01 ~ 2017-09-30
-0 GBP2015-12-08 ~ 2016-09-30
Administrative Expenses
-2,000 GBP2016-10-01 ~ 2017-09-30
-2,000 GBP2015-12-08 ~ 2016-09-30
Operating Profit/Loss
3,000 GBP2016-10-01 ~ 2017-09-30
3,000 GBP2015-12-08 ~ 2016-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2016-10-01 ~ 2017-09-30
-0 GBP2015-12-08 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2016-10-01 ~ 2017-09-30
3,000 GBP2015-12-08 ~ 2016-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2016-10-01 ~ 2017-09-30
-1,000 GBP2015-12-08 ~ 2016-09-30
Profit/Loss
3,000 GBP2016-10-01 ~ 2017-09-30
2,000 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment
0 GBP2017-09-30
0 GBP2016-09-30
Total Inventories
5,000 GBP2017-09-30
4,000 GBP2016-09-30
Debtors
Current
7,000 GBP2017-09-30
7,000 GBP2016-09-30
Cash at bank and in hand
5,000 GBP2017-09-30
4,000 GBP2016-09-30
Current Assets
16,000 GBP2017-09-30
14,000 GBP2016-09-30
Net Current Assets/Liabilities
15,000 GBP2017-09-30
12,000 GBP2016-09-30
Total Assets Less Current Liabilities
15,000 GBP2017-09-30
12,000 GBP2016-09-30
Net Assets/Liabilities
15,000 GBP2017-09-30
12,000 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Share premium
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings (accumulated losses)
14,000 GBP2017-09-30
11,000 GBP2016-09-30
Equity
15,000 GBP2017-09-30
12,000 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
0 GBP2016-10-01 ~ 2017-09-30
0 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2016-10-01 ~ 2017-09-30
0 GBP2015-12-08 ~ 2016-09-30
Average Number of Employees
332015-12-08 ~ 2016-09-30
Wages/Salaries
1,000 GBP2016-10-01 ~ 2017-09-30
1,000 GBP2015-12-08 ~ 2016-09-30
Social Security Costs
0 GBP2016-10-01 ~ 2017-09-30
0 GBP2015-12-08 ~ 2016-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2016-10-01 ~ 2017-09-30
0 GBP2015-12-08 ~ 2016-09-30
Staff Costs/Employee Benefits Expense
1,000 GBP2016-10-01 ~ 2017-09-30
1,000 GBP2015-12-08 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2017-09-30
0 GBP2016-09-30
Furniture and fittings
0 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2017-09-30
0 GBP2016-09-30
Furniture and fittings
0 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2016-10-01 ~ 2017-09-30
Furniture and fittings
0 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2017-09-30
0 GBP2016-09-30
Furniture and fittings
0 GBP2017-09-30
0 GBP2016-09-30
Raw materials and consumables
1,000 GBP2017-09-30
2,000 GBP2016-09-30
Finished Goods/Goods for Resale
4,000 GBP2017-09-30
2,000 GBP2016-09-30
Trade Debtors/Trade Receivables
3,000 GBP2017-09-30
2,000 GBP2016-09-30
Other Debtors
Current
0 GBP2017-09-30
0 GBP2016-09-30
Prepayments/Accrued Income
0 GBP2017-09-30
0 GBP2016-09-30
Trade Creditors/Trade Payables
Current
0 GBP2017-09-30
1,000 GBP2016-09-30
Amounts owed to group undertakings
Current
0 GBP2016-09-30
Corporation Tax Payable
Current
0 GBP2017-09-30
0 GBP2016-09-30
Other Taxation & Social Security Payable
Current
0 GBP2017-09-30
0 GBP2016-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2017-09-30
0 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
  • OPTIMA CONSUMER HEALTH LIMITED
    Info
    NEWINCCO 1080 LIMITED - 2011-02-17
    Registered number 07503800
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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