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
    Mcilroy, Albert James
    Marine Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Miles Gregory Cannon
    Chartered Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Smith, Miles
    Individual (7 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    PROJECT MARINE SOLUTIONS LIMITED - 2009-12-07
    11, Yeo Business Park, Axeyahes Farm, Clyst St. Mary, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    339,036 GBP2023-10-31
    Person with significant control
    2017-09-06 ~ 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 NAVIS CONSULTANTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
248 GBP2023-10-31
36 GBP2022-10-31
Current Assets
348 GBP2023-10-31
136 GBP2022-10-31
Net Current Assets/Liabilities
-112,179 GBP2023-10-31
-109,771 GBP2022-10-31
Net Assets/Liabilities
-4,881 GBP2023-10-31
-2,473 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
-4,981 GBP2023-10-31
Equity
-4,881 GBP2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Accrued Liabilities
733 GBP2022-10-31
Other Creditors
103,531 GBP2023-10-31
100,178 GBP2022-10-31

Related profiles found in government register
  • OPTIMUS NAVIS CONSULTANTS LIMITED
    Info
    Registered number 10948546
    11 Yeo Business Park Axehayes Farm, Clyst St Mary, Exeter, Devon EX5 1DP
    Private Limited Company incorporated on 2017-09-06 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • OPTIMUS NAVIS CONSULTANTS LIMITED
    S
    Registered number 10948546
    Woodbury House Green Lane, Exton, Exeter, United Kingdom, EX3 0PW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.