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 14
  • 1
    Latham, Piers Francis
    Timber Merchant born in March 1971
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Wright, Christopher Stuart
    Asset Manager born in March 1987
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 3
    Kenlock, Rupert Adam Hobart
    Property Investment born in August 1966
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
  • 4
    Turner, Christopher David
    Director born in March 1959
    Individual (33 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 5
    Richardson, Nicholas Hadden
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
  • 6
    Small, Matthew
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 7
    Geary, Jason Hillikere
    Chairman born in November 1971
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ now
    OF - director → CIF 0
  • 8
    Hillary, James Joughin Hungerford
    Chartered Surveyor born in September 1986
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 9
    Henson, Henry Robert
    Chartered Surveyor born in December 1989
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 10
    Ahmed, Shabir Hussain
    General Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
  • 11
    M&g Real Estate, 10 Fenchurch Avenue, London, United Kingdom
    Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,379 GBP2023-03-26 ~ 2024-03-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    1, Churchill Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Crowley, David Gabriel
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2015-04-30 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2020-01-22 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-02-22
    OF - director → CIF 0
parent relation
Company in focus

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OPTIMUS POINT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09569897
    Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 2015-04-30 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.