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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
Active 1
  • Chege, Timothy Mathangani
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Mathangani Chege
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kaamuli, Nelson
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Mathangani, Faith
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2023-07-27
    OF - Director → CIF 0
    Mathangani, Faith
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2020-06-10
    OF - Secretary → CIF 0
    Mrs Faith Mathangani
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-11-14
    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
  • 3
    Wairegi, Francis Mwangi
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-12-23 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Chege, Timothy Mathangani
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Timothy Mathangani Chege
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2015-05-18 ~ 2016-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIWATCH LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
43,846 GBP2024-05-31
522 GBP2023-05-31
Fixed Assets
43,846 GBP2024-05-31
522 GBP2023-05-31
Debtors
983,792 GBP2024-05-31
742,423 GBP2023-05-31
Cash at bank and in hand
37,009 GBP2024-05-31
66,685 GBP2023-05-31
Current Assets
1,020,801 GBP2024-05-31
809,108 GBP2023-05-31
Creditors
Amounts falling due within one year
-620,771 GBP2024-05-31
-554,937 GBP2023-05-31
Net Current Assets/Liabilities
400,030 GBP2024-05-31
254,171 GBP2023-05-31
Total Assets Less Current Liabilities
443,876 GBP2024-05-31
254,693 GBP2023-05-31
Creditors
Amounts falling due after one year
-145,063 GBP2024-05-31
-37,129 GBP2023-05-31
Net Assets/Liabilities
298,813 GBP2024-05-31
217,564 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
298,812 GBP2024-05-31
217,563 GBP2023-05-31
Equity
298,813 GBP2024-05-31
217,564 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,623 GBP2024-05-31
1,623 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
55,942 GBP2024-05-31
1,623 GBP2023-05-31
Motor cars
54,319 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,232 GBP2024-05-31
1,101 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,096 GBP2024-05-31
1,101 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
131 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,995 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
10,864 GBP2024-05-31
Property, Plant & Equipment
Motor cars
43,455 GBP2024-05-31
Computers
391 GBP2024-05-31
522 GBP2023-05-31

  • OPTIWATCH LTD
    Info
    Registered number 09595034
    icon of addressUnit 5, Martinbridge Trading Estate, Lincoln Road, Enfield, Middlesex EN1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.