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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 4
  • 1
    Khanna, Varun
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Varun Khanna
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2022-09-08 ~ now
    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
    Khanna, Devinder Kumar
    Born in April 1950
    Individual (29 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Khanna, Devinder Kumar
    Director born in April 1950
    Individual (29 offsprings)
    2015-10-20 ~ 2018-06-30
    OF - Director → CIF 0
    Devinder Kumar Khanna
    Born in April 1950
    Individual (29 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kunal Mehra
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-08 ~ 2022-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allen, Matthew John
    Director born in December 1972
    Individual (128 offsprings)
    Officer
    2018-04-13 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

OPTAMAC X1 PLAZA LIMITED

Period: 2016-04-25 ~ now
Company number: 09832290
Registered names
OPTAMAC X1 PLAZA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
206,095 GBP2025-03-31
206,095 GBP2024-03-31
Current Assets
155,839 GBP2025-03-31
170,470 GBP2024-03-31
Creditors
Amounts falling due within one year
-130,747 GBP2025-03-31
-128,977 GBP2024-03-31
Net Current Assets/Liabilities
25,317 GBP2025-03-31
42,151 GBP2024-03-31
Total Assets Less Current Liabilities
231,412 GBP2025-03-31
248,246 GBP2024-03-31
Creditors
Amounts falling due after one year
-184,760 GBP2025-03-31
-184,760 GBP2024-03-31
Net Assets/Liabilities
44,450 GBP2025-03-31
62,046 GBP2024-03-31
Equity
44,450 GBP2025-03-31
62,046 GBP2024-03-31

  • OPTAMAC X1 PLAZA LIMITED
    Info
    TERRAPOLIS X1 PLAZA LIMITED - 2016-04-25
    Registered number 09832290
    Studland Hall, Studland Street, London W6 0JS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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