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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
    Williams, Timothy Ronan
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Timothy Ronan Williams
    Born in August 1970
    Individual (3 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
    Reeve, Elliot Paul
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Elliott Paul Reeve
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Greenslade, John Alan
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr John Alan Greenslade
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Shropshire, William
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mr William Shropshire
    Born in December 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

OPTIMATES (LONDON) LIMITED

Period: 2015-12-14 ~ now
Company number: 09914178
Registered name
OPTIMATES (LONDON) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
0 GBP2024-12-31
160,000 GBP2023-12-31
Creditors
Current
-101 GBP2024-12-31
-219,894 GBP2023-12-31
Net Current Assets/Liabilities
-101 GBP2024-12-31
-59,894 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-59,793 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-60,793 GBP2023-12-31
Equity
0 GBP2024-12-31
-59,793 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
160,000 GBP2023-12-31
Other Creditors
Current
101 GBP2024-12-31
219,894 GBP2023-12-31

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 2
  • 1
    AVENTIER HOLDING LIMITED
    10967145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-21 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LOPEX 1 JV LTD
    10400322 10400432
    Upton House Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.