logo
explain how to read the page

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 6
  • 1
    Lacey, Adam Peter
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Chalas, Zanis Ioannis
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Bonura, Anna Francesca
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Bonura, Emma Elizabeth
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Galazi, Konstantia
    Born in December 1972
    Individual (37 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Ms Konstantia Galazi
    Born in December 1972
    Individual (37 offsprings)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Marinos Christofi
    Born in December 1987
    Individual (78 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

Period: 2015-06-25 ~ now
Company number: 09657950
Registered name
OPTISERVE LTD - now 06483343
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 9 months). 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 3
  • 1
    JUSTGREEK LTD
    11239821
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    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
    SHORISSO ENERGY LTD
    10116733
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TECK LIGHTING LTD
    12191449
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ 2019-09-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.