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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 14
  • 1
    Fawcett, Perry John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Christopher Paul
    Director born in September 1973
    Individual (22 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Assi, Afareen
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2015-12-14
    OF - Director → CIF 0
    2016-04-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Assi, Parvinder Kaur
    Housewife born in June 1950
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 7
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2019-11-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Assi, Harmeet Singh
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Harmeet Singh Assi
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LATITUDE TOPCO LIMITED
    11352571
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2025-12-24 ~ 2026-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2019-10-31 ~ 2025-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ 2025-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LATITUDE BIDCO LIMITED
    11355017
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-12-10 ~ 2025-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-16 ~ 2025-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOUD OPTICS LIMITED

Period: 2014-06-11 ~ now
Company number: 09081836
Registered name
CLOUD OPTICS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-10-30
0 GBP2019-03-31
Property, Plant & Equipment
16,386 GBP2019-10-30
19,978 GBP2019-03-31
Fixed Assets - Investments
0 GBP2019-10-30
0 GBP2019-03-31
Fixed Assets
16,386 GBP2019-10-30
19,978 GBP2019-03-31
Total Inventories
0 GBP2019-10-30
0 GBP2019-03-31
Debtors
1,399,737 GBP2019-10-30
1,072,780 GBP2019-03-31
Cash at bank and in hand
623,998 GBP2019-10-30
480,543 GBP2019-03-31
Current assets - Investments
0 GBP2019-10-30
0 GBP2019-03-31
Current Assets
2,023,735 GBP2019-10-30
1,553,323 GBP2019-03-31
Creditors
Amounts falling due within one year
-606,934 GBP2019-10-30
-391,544 GBP2019-03-31
Net Current Assets/Liabilities
1,416,801 GBP2019-10-30
1,161,779 GBP2019-03-31
Total Assets Less Current Liabilities
1,433,187 GBP2019-10-30
1,181,757 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2019-10-30
0 GBP2019-03-31
Net Assets/Liabilities
1,433,187 GBP2019-10-30
1,181,757 GBP2019-03-31
Equity
Called up share capital
126 GBP2019-10-30
101 GBP2019-03-31
Share premium
0 GBP2019-10-30
0 GBP2019-03-31
Revaluation reserve
0 GBP2019-10-30
0 GBP2019-03-31
Retained earnings (accumulated losses)
1,433,061 GBP2019-10-30
1,181,656 GBP2019-03-31
Equity
1,433,187 GBP2019-10-30
1,181,757 GBP2019-03-31
Average Number of Employees
112019-04-01 ~ 2019-10-30
122018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
33,105 GBP2019-10-30
44,601 GBP2019-03-31
Property, Plant & Equipment - Disposals
-13,800 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,719 GBP2019-10-30
24,623 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,622 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,526 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-04-01 ~ 2019-10-30

  • CLOUD OPTICS LIMITED
    Info
    Registered number 09081836
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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