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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 1
  • 1
    Harrison, John Philip
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Mr John Philip Harrison
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2017-04-24 ~ 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
parent relation
Company in focus

OPTIMUM TRANSFORMATION RESOURCE LIMITED

Period: 2012-04-26 ~ now
Company number: 08046889
Registered name
OPTIMUM TRANSFORMATION RESOURCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
344,161 GBP2025-04-30
344,161 GBP2024-04-30
Creditors
Amounts falling due within one year
-505,845 GBP2025-04-30
-494,585 GBP2024-04-30
Net Current Assets/Liabilities
-505,845 GBP2025-04-30
-494,585 GBP2024-04-30
Total Assets Less Current Liabilities
-161,684 GBP2025-04-30
-150,424 GBP2024-04-30
Net Assets/Liabilities
-161,684 GBP2025-04-30
-150,424 GBP2024-04-30
Equity
-161,684 GBP2025-04-30
-150,424 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 2
  • 1
    ALTENAU DEVELOPMENTS LLP
    OC391887
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2014-04-28 ~ now
    CIF 1 - LLP Member → ME
  • 2
    GOLDSTONE ROAD LLP
    OC389597
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.