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 3
  • 1
    Thomson, Fiona Jane
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    SandsjÖ, Anette Elisabeth
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    100, Ringvägen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Fiona Jane Thomson
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    WidstrÖm, Lars Krister
    Director born in October 1962
    Individual
    Officer
    2022-09-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Craigmyle, Atholl Roy Dunn
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Atholl Roy Dunn Craigmyle
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thornton, Andrea Louise
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMAL MEDICAL LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
457,895 GBP2023-12-31
495,013 GBP2022-12-31
Current Assets
5,207 GBP2023-12-31
5,207 GBP2022-12-31
Net Current Assets/Liabilities
5,207 GBP2023-12-31
5,207 GBP2022-12-31
Total Assets Less Current Liabilities
463,102 GBP2023-12-31
500,220 GBP2022-12-31
Net Assets/Liabilities
463,102 GBP2023-12-31
500,220 GBP2022-12-31
Equity
463,102 GBP2023-12-31
500,220 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-05-01 ~ 2022-12-31

Related profiles found in government register
  • OPTIMAL MEDICAL LIMITED
    Info
    Registered number 09526199
    Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton BD23 3AE
    Private Limited Company incorporated on 2015-04-07 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • OPTIMAL MEDICAL LIMITED
    S
    Registered number missing
    4, Woodland Drive, St. Albans, England, AL4 0EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEMPLARS MEDICAL AGENCY (UK) LIMITED - 2023-05-09
    Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.