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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 8
  • 1
    Mcallister, Colin Robert Matthew
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2026-04-22
    OF - Director → CIF 0
    Mr Colin Robert Matthew Mcallister
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2026-04-22
    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
  • 2
    Mcconnell, Stephen James
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2026-04-22
    OF - Director → CIF 0
    Mr Stephen James Mcconnell
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-03-19
    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
    Khodabaksh, Salma
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Khodabaksh, Jan
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcallister, Lisa
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ 2026-04-22
    OF - Director → CIF 0
    Mrs Lisa Suzanne Mcallister
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2020-05-19 ~ 2026-04-22
    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
  • 6
    Mcconnell, Joanna
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2026-04-22
    OF - Director → CIF 0
  • 7
    Clayton, Jonathan Michael
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Jonathan Michael Clayton
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-11-07
    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
  • 8
    NAUTICAL CAPITAL HOLDINGS LIMITED
    17139063
    555-557, Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUS NETWORKS LTD

Period: 2016-05-20 ~ now
Company number: 10191532
Registered name
OPTIMUS NETWORKS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
53,304 GBP2025-05-31
71,328 GBP2024-05-31
Debtors
59,917 GBP2025-05-31
38,292 GBP2024-05-31
Cash at bank and in hand
96,029 GBP2025-05-31
120,724 GBP2024-05-31
Current Assets
155,946 GBP2025-05-31
159,016 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-174,902 GBP2025-05-31
-191,057 GBP2024-05-31
Net Current Assets/Liabilities
-18,956 GBP2025-05-31
-32,041 GBP2024-05-31
Total Assets Less Current Liabilities
34,348 GBP2025-05-31
39,287 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,041 GBP2025-05-31
-23,954 GBP2024-05-31
Net Assets/Liabilities
33,307 GBP2025-05-31
15,333 GBP2024-05-31
Equity
Called up share capital
30 GBP2025-05-31
30 GBP2024-05-31
Retained earnings (accumulated losses)
33,277 GBP2025-05-31
15,303 GBP2024-05-31
Equity
33,307 GBP2025-05-31
15,333 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
159,705 GBP2025-05-31
158,707 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,401 GBP2025-05-31
87,379 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,022 GBP2024-06-01 ~ 2025-05-31

  • OPTIMUS NETWORKS LTD
    Info
    Registered number 10191532
    Bank House, Market Square, Congleton CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.