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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pollard, Graham Gerard Joseph
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2012-05-02 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Graham Gerard Joseph Pollard
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fitzgerald, John Michael
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2024-03-15
    OF - Director → CIF 0
    Mr John Michael Fitzgerald
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Åkesson, Carl Johan
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2018-01-11 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Lahiri, Johan
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Lejdstrom, Bengt
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Sederholm, Fredrik
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    O'keefe, Dianne
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 8
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Holm, Jakob
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    MORNINGTON SECRETARIES LIMITED - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43, Mornington Road, Chingford, London, England
    Active Corporate (6 parents, 135 offsprings)
    Officer
    2012-05-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    SDIP ALIRO LIMITED
    11102789
    6, Harcourt Road, Bexleyheath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTYMA (HOLDINGS) LIMITED

Period: 2012-05-02 ~ now
Company number: 08055507
Registered name
OPTYMA (HOLDINGS) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
100 GBP2019-12-31
100 GBP2018-12-31
Debtors
2,588,349 GBP2019-12-31
2,559,802 GBP2018-12-31
Cash at bank and in hand
194 GBP2019-12-31
194 GBP2018-12-31
Current Assets
2,588,543 GBP2019-12-31
2,559,996 GBP2018-12-31
Creditors
Current
28,747 GBP2019-12-31
200 GBP2018-12-31
Net Current Assets/Liabilities
2,559,796 GBP2019-12-31
2,559,796 GBP2018-12-31
Total Assets Less Current Liabilities
2,559,896 GBP2019-12-31
2,559,896 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
2,559,696 GBP2019-12-31
2,559,696 GBP2018-12-31
Equity
2,559,896 GBP2019-12-31
2,559,896 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-12 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
2,559,802 GBP2019-12-31
2,559,802 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
28,547 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,588,349 GBP2019-12-31
2,559,802 GBP2018-12-31
Amounts owed to group undertakings
Current
200 GBP2019-12-31
200 GBP2018-12-31
Other Creditors
Current
28,547 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2019-12-31
Class 2 ordinary share
10 shares2019-12-31
Related profiles found in government register
  • OPTYMA (HOLDINGS) LIMITED
    Info
    Registered number 08055507
    6 Harcourt Road, Bexleyheath, Kent DA6 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • OPTYMA (HOLDINGS) LIMITED
    S
    Registered number 08055507
    6, Harcourt Road, Bexleyheath, England, DA6 8AQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTYMA SECURITY SYSTEMS LIMITED
    03151296
    6 Harcourt Road, Bexleyheath, Kent
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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