OPTIMISING ADVANCE GREEN INDUSTRIES LTD | Parental, filial companies, and officers

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 1

Brown, David Eric
Born in September 1945
Individual (9 offsprings)
Officer
2016-03-07 ~ now
OF - Director → CIF 0
Mr David Eric Brown
Born in September 1945
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Campbell, Bruce Kevin William
Director born in January 1977
Individual
Officer
2020-06-16 ~ 2020-08-28
OF - Director → CIF 0
2
Hargreaves, Martin Lawrence
Director born in December 1961
Individual (7 offsprings)
Officer
2020-06-15 ~ 2020-09-10
OF - Director → CIF 0
3
Schofield, Peter Nicholas
Director born in October 1959
Individual (4 offsprings)
Officer
2020-06-18 ~ 2021-01-15
OF - Director → CIF 0
4
Symonds, Rodney Bruce
Business Consultant born in November 1945
Individual
Officer
2020-12-11 ~ 2021-04-28
OF - Director → CIF 0
5
Smith, Angus
Company Director born in June 1963
Individual (4 offsprings)
Officer
2016-10-27 ~ 2019-12-05
OF - Director → CIF 0
6
Hardacre, Eian Clark
Director born in October 1961
Individual (1 offspring)
Officer
2019-10-09 ~ 2020-01-31
OF - Director → CIF 0
7
Evans-jones, Brian
Chartered Accountant born in September 1956
Individual (14 offsprings)
Officer
2019-01-17 ~ 2019-04-29
OF - Director → CIF 0
8
Di Bon, Ilario
Company Director born in November 1967
Individual (5 offsprings)
Officer
2021-01-09 ~ 2021-06-28
OF - Director → CIF 0
9
Sutton, Julian Richard
Director born in November 1964
Individual (11 offsprings)
Officer
2017-02-27 ~ 2018-11-28
OF - Director → CIF 0

parent relation

Company in focus

OPTIMISING ADVANCE GREEN INDUSTRIES LTD

Previous name

OPTIMUM ASSET GROWTH INVESTMENTS LTD. - 2022-04-01

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-03-31

100 GBP2023-03-31

Net Assets/Liabilities

100 GBP2024-03-31

100 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

100 GBP2024-03-31

100 GBP2023-03-31

Related profiles found in government register

OPTIMISING ADVANCE GREEN INDUSTRIES LTD
Info
OPTIMUM ASSET GROWTH INVESTMENTS LTD. - 2022-04-01
Registered number 10047667
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-06
CIF 0
OPTIMISING ADVANCE GREEN INDUSTRIES LTD
S
Registered number 10047667
Devonshire House 582, Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS
Limited Company in Register Of Companies, United Kingdom
CIF 1
OPTIMUM ASSET GROWTH INVESTMENTS LTD
S
Registered number 10047667
Devonshire House 582, Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS
Limited Company in England & Wales, United Kingdom
CIF 2
OPTIMUM ASSET GROWTH INVESTMENTS LTD
S
Registered number 10047667
Devonshire House 582, Honeypot Lane, Stanmore, England, HA7 1JS
Limited Company in Register Of Companies, England
CIF 3
OPTIMUM ASSET GROWTH INVESTMENTS LTD
S
Registered number 10047667
Devonshire House 582, Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS
Limited Company in Register Of Companies, United Kingdom
CIF 4

child relation

Offspring entities and appointments

Active 3

1
OAGI LTD.
- now
OAGI & COMPANIES LTD - 2020-02-17
Devonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-09-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
OAGI PARTNERS LIMITED
- now
OAGI HOLDING LTD - 2021-07-05
Devonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2019-08-15 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
OAGI SERVICES LTD
Devonshire House 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,340 GBP2020-12-31
Person with significant control
2019-08-15 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE

Ceased 1

OAGI LTD.
- now
OAGI & COMPANIES LTD - 2020-02-17
Devonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-12-28 ~ 2022-09-01
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.