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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
Active 5
  • 1
    Ramsay, James
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Day, Jonathan Paul
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ishak-hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    OF - Director → CIF 0
    Dr Magdy Ishak
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Ashley Richardson
    Born in April 1959
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bahia, Sat Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Robertson, Victoria Jayne
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2013-11-19
    OF - Director → CIF 0
parent relation
Company in focus

OPTIVI HOLDINGS LIMITED

Previous name
TNP N035 LIMITED - 2013-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
142 GBP2018-12-31
142 GBP2017-12-31
Current Assets
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Current Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Total Assets Less Current Liabilities
10,142 GBP2018-12-31
10,142 GBP2017-12-31
Net Assets/Liabilities
10,142 GBP2018-12-31
10,142 GBP2017-12-31
Equity
10,142 GBP2018-12-31
10,142 GBP2017-12-31

Related profiles found in government register
  • OPTIVI HOLDINGS LIMITED
    Info
    TNP N035 LIMITED - 2013-12-09
    Registered number 08062930
    icon of addressCordayles 17 North Drive, Littleton, Winchester SO22 6QA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 and dissolved on 2021-01-26 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • OPTIVI HOLDINGS LIMITED
    S
    Registered number 08062930
    icon of address1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TNP NO17 LIMITED - 2009-10-27
    SKINCITY LIMITED - 2011-02-02
    icon of addressCordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.