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 3
  • 1
    Cerdena De Petersen, Adriana, Director
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 2
    Porath Petersen, Mikael, Dc
    Dr Of Chiropractic born in July 1968
    Individual (16 offsprings)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 3
    2.g, Devonshire Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Director Adriana Cerdena De Petersen
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ 2016-07-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPTIMAL SPINE & SPORTDIMENSIONS CHISWICK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
75,923 GBP2023-07-31
95,386 GBP2022-07-31
Fixed Assets - Investments
316,669 GBP2023-07-31
95,340 GBP2022-07-31
Debtors
Current
96,346 GBP2023-07-31
96,346 GBP2022-07-31
Cash at bank and in hand
23,622 GBP2023-07-31
307,185 GBP2022-07-31
Creditors
Non-current
-127,096 GBP2023-07-31
-187,155 GBP2022-07-31
Net Assets/Liabilities
86,591 GBP2023-07-31
134,943 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
85,591 GBP2023-07-31
133,943 GBP2022-07-31
Equity
86,591 GBP2023-07-31
134,943 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,520 GBP2023-07-31
2,520 GBP2022-07-31
Furniture and fittings
12,410 GBP2023-07-31
12,410 GBP2022-07-31
Office equipment
189,614 GBP2023-07-31
177,568 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
204,544 GBP2023-07-31
192,498 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,638 GBP2023-07-31
1,134 GBP2022-07-31
Furniture and fittings
7,003 GBP2023-07-31
4,589 GBP2022-07-31
Office equipment
119,980 GBP2023-07-31
91,389 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,621 GBP2023-07-31
97,112 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
504 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2,414 GBP2022-08-01 ~ 2023-07-31
Office equipment
28,591 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,509 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
882 GBP2023-07-31
1,386 GBP2022-07-31
Furniture and fittings
5,407 GBP2023-07-31
7,821 GBP2022-07-31
Office equipment
69,634 GBP2023-07-31
86,179 GBP2022-07-31
Amounts invested in assets
316,669 GBP2023-07-31
95,340 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
60,059 GBP2023-07-31
54,312 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,432 GBP2023-07-31
10,144 GBP2022-07-31
Other Creditors
Current
140,617 GBP2023-07-31
109,307 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
127,096 GBP2023-07-31
187,155 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,625 GBP2023-07-31
28,500 GBP2022-07-31
Between one and five year
142,500 GBP2023-07-31
114,000 GBP2022-07-31
More than five year
489,844 GBP2023-07-31
420,375 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
667,969 GBP2023-07-31
562,875 GBP2022-07-31
  • OPTIMAL SPINE & SPORTDIMENSIONS CHISWICK LIMITED
    Info
    Registered number 10295555
    2g Devonshire Rd, Chiswick, London W4 2HD
    Private Limited Company incorporated on 2016-07-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.