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 4
  • 1
    Stark, Matthew James
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Matthew James Stark
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Antcliff, David
    Director born in March 1949
    Individual (50 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Wronski, Richard
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Richard Wronski
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tennyson, Simon Jeremy
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

OPTIMA ASSET MANAGEMENT LIMITED

Previous name
SERVICEHUB LIMITED - 2023-10-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Called-up share capital (not paid)
Current
1 GBP2023-09-30
1 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30

  • OPTIMA ASSET MANAGEMENT LIMITED
    Info
    SERVICEHUB LIMITED - 2023-10-23
    Registered number 09399638
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.