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 4
  • 1
    Greenslade, John Alan
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Timothy Ronan
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Shropshire, William
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Elliot Paul
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Alan Greenslade
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Timothy Ronan Williams
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Mr William Shropshire
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mr Elliott Paul Reeve
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

OPTIMATES (LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
160,000 GBP2023-12-31
1,354,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,894 GBP2023-12-31
-1,413,733 GBP2022-12-31
Net Current Assets/Liabilities
-59,894 GBP2023-12-31
-58,807 GBP2022-12-31
Total Assets Less Current Liabilities
-59,793 GBP2023-12-31
-58,706 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-60,793 GBP2023-12-31
-59,706 GBP2022-12-31
Equity
-59,793 GBP2023-12-31
-58,706 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Amounts falling due within one year
160,000 GBP2023-12-31
1,354,926 GBP2022-12-31
Other Creditors
Current
219,894 GBP2023-12-31
1,413,733 GBP2022-12-31

Related profiles found in government register
  • OPTIMATES (LONDON) LIMITED
    Info
    Registered number 09914178
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • OPTIMATES (LONDON) LIMITED
    S
    Registered number 09914178
    3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OPTIMATES (LONDON) LIMITED
    S
    Registered number 09914178
    3rd Floor, 14 Hanover Street, London, London, United Kingdom, W1S 1YH
    Ltd in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Great Weir House, The Soke, Alresford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    242,411 GBP2023-12-30
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Upton House Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2017-02-15 ~ 2017-10-13
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.