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 2
  • 1
    Graham, Karl
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr Karl Graham
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Farrar, David Nicholas
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr David Nicholas Farrar
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Castiel, Elias
    Marketing Consultant born in March 1972
    Individual
    Officer
    2019-07-30 ~ 2019-08-06
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM HEALTH AND BEAUTY LIMITED

Previous names
OPTIMUM NUTRITION LIMITED - 2019-05-30
RETAIL BRANDS INTERNATIONAL 2 LIMITED - 2019-01-28
RETAIL BRANDS INTERNATIONAL LIMITED - 2017-12-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
251 GBP2021-08-31
219 GBP2020-08-31
Creditors
Amounts falling due within one year
-183 GBP2021-08-31
Net Current Assets/Liabilities
68 GBP2021-08-31
409 GBP2020-08-31
Total Assets Less Current Liabilities
68 GBP2021-08-31
409 GBP2020-08-31
Net Assets/Liabilities
-76 GBP2021-08-31
109 GBP2020-08-31
Equity
-76 GBP2021-08-31
109 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • OPTIMUM HEALTH AND BEAUTY LIMITED
    Info
    OPTIMUM NUTRITION LIMITED - 2019-05-30
    RETAIL BRANDS INTERNATIONAL 2 LIMITED - 2019-01-28
    RETAIL BRANDS INTERNATIONAL LIMITED - 2017-12-21
    Registered number 09640443
    The Hayloft 15c High Street, Waltham On The Wolds, Melton Mowbray, Leicestershire LE14 4AH
    Private Limited Company incorporated on 2015-06-16 and dissolved on 2022-02-08 (6 years 7 months). The company status is Dissolved.
    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.