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 2
  • 1
    Mr Daniel Latham
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Minto, Jamie
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Kirsty Tidey
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, John Henry
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-01-04
    OF - Director → CIF 0
  • 3
    Topham, Matthew Ian
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Mccormack, John Paul
    Group Managing Director born in January 1971
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Mr Daniel Latham
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-04-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTIMAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
Shareholder's fund
100 GBP2016-12-31
Related profiles found in government register
  • OPTIMAL HOLDINGS LIMITED
    Info
    Registered number 10150492
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2016-04-27 and dissolved on 2024-02-23 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • OPTIMAL HOLDINGS LTD
    S
    Registered number 10150492
    Cobtree House, Forstal Road, Aylesford, England, ME20 7AG
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,278,553 GBP2016-03-31
    Officer
    2017-01-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Grove House 1 Sheldon Way, Larkfield, Aylesford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-12-09 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -782,002 GBP2016-03-31
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Cobtree House, Forstal Road, Aylesford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-01-04 ~ dissolved
    CIF 2 - Director → ME
Ceased 3
  • 1
    Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-09-30 ~ 2020-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MCH COURIERS LIMITED - 2017-05-23
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -124,200 GBP2019-03-31
    Officer
    2017-01-04 ~ 2020-06-05
    CIF 4 - Director → ME
    Person with significant control
    2017-01-04 ~ 2020-06-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -782,002 GBP2016-03-31
    Officer
    2017-01-04 ~ 2019-12-01
    CIF 3 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.