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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 2
  • 1
    Wickersham, Justin Darren
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Justin Darren Wickersham
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin-moran, Phillippa Anne
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2017-01-04
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMIS GROUP LIMITED

Period: 2022-01-14 ~ now
Company number: 10531258
Registered names
OPTIMIS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,295 GBP2025-05-31
1,295 GBP2024-05-31
Debtors
110 GBP2024-05-31
Cash at bank and in hand
110 GBP2025-05-31
Current Assets
110 GBP2025-05-31
110 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,295 GBP2025-05-31
-1,295 GBP2024-05-31
Net Current Assets/Liabilities
-1,185 GBP2025-05-31
-1,185 GBP2024-05-31
Net Assets/Liabilities
110 GBP2025-05-31
110 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
Equity
110 GBP2025-05-31
110 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
1,295 GBP2025-05-31
1,295 GBP2024-05-31
Other Debtors
110 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,295 GBP2025-05-31
1,295 GBP2024-05-31

Related profiles found in government register
  • OPTIMIS GROUP LIMITED
    Info
    OEL (LOWER STONDON) LIMITED - 2022-01-14
    Registered number 10531258
    9 Goldington Road, Bedford MK40 3JY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-19 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • OPTIMIS GROUP LIMITED
    S
    Registered number 10531258
    9, Goldington Road, Bedford, England, MK40 3JY
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMIS CONSULTING LIMITED
    08179892
    9 Goldington Road, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.