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
  • Galazi, Konstantia
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Ms Konstantia Galazi
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chalas, Zanis Ioannis
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Lacey, Adam Peter
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Bonura, Emma Elizabeth
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Bonura, Anna Francesca
    Director born in October 1957
    Individual
    Officer
    2015-08-11 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Mr Marinos Christofi
    Born in December 1987
    Individual (32 offsprings)
    Person with significant control
    2016-06-24 ~ 2020-05-04
    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
parent relation
Company in focus

OPTISERVE LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31
Fixed Assets
1,967 GBP2023-06-30
68,077 GBP2021-12-31
Current Assets
98,242 GBP2023-06-30
249,033 GBP2021-12-31
Creditors
Current
-158,285 GBP2023-06-30
-275,402 GBP2021-12-31
Net Current Assets/Liabilities
-60,043 GBP2023-06-30
-26,369 GBP2021-12-31
Total Assets Less Current Liabilities
-58,076 GBP2023-06-30
41,708 GBP2021-12-31
Creditors
Non-current
20,097 GBP2023-06-30
34,676 GBP2021-12-31
Net Assets/Liabilities
-78,173 GBP2023-06-30
7,032 GBP2021-12-31
Equity
-78,173 GBP2023-06-30
7,032 GBP2021-12-31

Related profiles found in government register
  • OPTISERVE LTD
    Info
    Registered number 09657950
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2015-06-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2023-10-07
    CIF 0
  • OPTISERVE LTD
    S
    Registered number 09657950
    1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,657 GBP2022-07-31
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-07 ~ 2020-10-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-05 ~ 2019-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.