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
    Phillip, Dawn Alison Susan
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Phillip, Dawn Alison Susan Joy Ellen
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillip, Leanard
    Money Laundering Reporting Officer born in October 1966
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Leanard Phillip
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIMUM COMPLIANCE CONSULTANCY LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
25,205 GBP2024-08-31
24,547 GBP2023-08-31
Current Assets
27,956 GBP2024-08-31
56,089 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,632 GBP2024-08-31
-10,820 GBP2023-08-31
Net Current Assets/Liabilities
26,324 GBP2024-08-31
45,269 GBP2023-08-31
Total Assets Less Current Liabilities
51,529 GBP2024-08-31
69,816 GBP2023-08-31
Net Assets/Liabilities
51,529 GBP2024-08-31
69,816 GBP2023-08-31
Equity
51,529 GBP2024-08-31
69,816 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • OPTIMUM COMPLIANCE CONSULTANCY LIMITED
    Info
    Registered number 09733226
    Gilbert Wakefield House A1 Accountax, 67 Bewsey Street, Warrington, Cheshire WA2 7JQ
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.