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 1
  • Harrison, John Philip
    Consultant born in February 1963
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Mr John Philip Harrison
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUM TRANSFORMATION RESOURCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
344,161 GBP2024-04-30
344,161 GBP2023-04-30
Creditors
Amounts falling due within one year
-494,585 GBP2024-04-30
-483,319 GBP2023-04-30
Net Current Assets/Liabilities
-494,585 GBP2024-04-30
-483,319 GBP2023-04-30
Total Assets Less Current Liabilities
-150,424 GBP2024-04-30
-139,158 GBP2023-04-30
Net Assets/Liabilities
-150,424 GBP2024-04-30
-139,158 GBP2023-04-30
Equity
-150,424 GBP2024-04-30
-139,158 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • OPTIMUM TRANSFORMATION RESOURCE LIMITED
    Info
    Registered number 08046889
    316 Butlers Wharf 36 Shad Thames, London SE1 2YE
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • OPTIMUM TRANSFORMATION RESOURCE LIMITED
    S
    Registered number 08046889
    316 Butlers Wharf, 36 Shad Thames, London, England, SE1 2YE
    CIF 1
  • OPTIMUM TRANSFORMATION RESOURCE LIMITED
    S
    Registered number 08046889
    5, High Street, Cheddington, Leighton Buzzard, Bedfordshire, England, LU7 0RG
    ENGLAND
    CIF 2
  • OPTIMUM TRANSFORMATION RESOURCE LIMITED
    S
    Registered number 08046889
    5, High Street, Cheddington, Leighton Buzzard, England, LU7 0RG
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    18 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-04-24 ~ 2020-06-12
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.