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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 7
  • 1
    Mr Granville John Turner
    Born in May 1945
    Individual (134 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Brooks, Nicola Jane
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Nicola Jane Brooks
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2019-02-06 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr James Douglas Turner
    Born in December 1975
    Individual (169 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-05-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Allan, Robin
    Born in September 1988
    Individual (80 offsprings)
    Officer
    2016-12-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Brisco, Kelly Edith Joyce
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Ms Kelly Edith Joyce Brisco
    Born in March 1988
    Individual (10 offsprings)
    Person with significant control
    2019-02-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (7 parents, 1868 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-02 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 7
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (3 parents, 1119 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-02 ~ 2019-02-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OPTIMUS SHIELD LTD

Company number: 10508626
Registered names
OPTIMUS SHIELD LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • OPTIMUS SHIELD LTD
    Info
    BUSHEY CLAY CROSS LIMITED - 2019-06-11
    Registered number 10508626
    Company House Stephenson Road, Durranhill Industrial Estate, Carlisle CA1 3NX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.