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.

Parent entities and officers 6
  • 1
    Bishop, Stephen Richard
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Keith Eifion
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Rhys John Tudor
    General Counsel born in October 1965
    Individual (12 offsprings)
    Officer
    2019-06-25 ~ 2023-02-23
    OF - Director → CIF 0
    Williams, Rhys John Tudor
    Individual (12 offsprings)
    Officer
    2019-06-25 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 4
    Cribb, Nigel Jonathan
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Bishop, Stephen
    Individual (7 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    OPTIMA DEFENCE & SECURITY GROUP LIMITED
    - now 06823105
    OPTIMA DEFENCE & SECURITY LIMITED - 2013-05-15
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    10, Pine Court, Kembrey Park, Swindon, England
    Liquidation Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMA DEFENCE SERVICES LIMITED

Period: 2013-04-24 ~ now
Company number: 08502087
Registered name
OPTIMA DEFENCE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • OPTIMA DEFENCE SERVICES LIMITED
    Info
    Registered number 08502087
    Cherry Orchard East, Kembrey Park, Swindon SN2 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.