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 1
  • Brisco, Kelly Edith Joyce
    Director born in March 1988
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Ms Kelly Edith Joyce Brisco
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    2019-02-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Brooks, Nicola Jane
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Nicola Jane Brooks
    Born in December 1972
    Individual (1 offspring)
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allan, Robin
    Director born in September 1988
    Individual
    Officer
    2016-12-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 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
    Mr Granville John Turner
    Born in May 1945
    Individual (30 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
  • 5
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (3 parents, 38 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
  • 6
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-02 ~ 2019-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMUS SHIELD LTD

Previous name
BUSHEY CLAY CROSS LIMITED - 2019-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 (8 years 7 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
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.