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
    Mr Paul Christopher Kempton
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kempton, Sally-anne
    Director born in October 1958
    Individual (15 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Richardson, Peter Neel
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2021-05-13
    OF - director → CIF 0
  • 2
    Kempton, Paul Christopher
    Managing Director born in October 1951
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ 2021-05-13
    OF - director → CIF 0
parent relation
Company in focus

OPTIMIZE SECURE SUPPORT LIMITED

Previous name
BUILD-ZONE INSURANCE SERVICES LIMITED - 2021-02-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-06-30
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • OPTIMIZE SECURE SUPPORT LIMITED
    Info
    BUILD-ZONE INSURANCE SERVICES LIMITED - 2021-02-26
    Registered number 09655563
    1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2015-06-24 and dissolved on 2021-09-07 (6 years 2 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.