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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
    Waterman, Tracy
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Ryan Michael
    Born in March 1996
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Waterman, Kayleigh Brooke
    Born in April 1999
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Waterman, Nicholas
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Waterman
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPTIMAL ONE CONSULTANCY LIMITED

Period: 2016-04-11 ~ now
Company number: 10117689
Registered name
OPTIMAL ONE CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
3,692 GBP2025-03-31
90 GBP2024-03-31
Cash at bank and in hand
966 GBP2025-03-31
841 GBP2024-03-31
Current Assets
4,658 GBP2025-03-31
931 GBP2024-03-31
Creditors
Current
11,003 GBP2025-03-31
8,623 GBP2024-03-31
Net Current Assets/Liabilities
-6,345 GBP2025-03-31
-7,692 GBP2024-03-31
Total Assets Less Current Liabilities
-6,345 GBP2025-03-31
-7,692 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-6,355 GBP2025-03-31
-7,702 GBP2024-03-31
Equity
-6,345 GBP2025-03-31
-7,692 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
3,250 GBP2025-03-31
Prepayments
Current
442 GBP2025-03-31
90 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,692 GBP2025-03-31
90 GBP2024-03-31
Amounts owed to directors
9,779 GBP2025-03-31
7,471 GBP2024-03-31
Accrued Liabilities
Current
1,224 GBP2025-03-31
1,152 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

  • OPTIMAL ONE CONSULTANCY LIMITED
    Info
    Registered number 10117689
    25 Knossington Road Braunston, Oakham, Rutland LE15 8QX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.