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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 3
  • 1
    Mcilroy, Albert James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Miles Gregory Cannon
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Smith, Miles
    Individual (8 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    OPTIMUS NAVIS LIMITED
    - now 06717295
    PROJECT MARINE SOLUTIONS LIMITED - 2009-12-07
    11, Yeo Business Park, Axeyahes Farm, Clyst St. Mary, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUS NAVIS CONSULTANTS LIMITED

Period: 2017-09-06 ~ now
Company number: 10948546
Registered name
OPTIMUS NAVIS CONSULTANTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
107,298 GBP2024-10-31
107,298 GBP2023-10-31
Current Assets
169,142 GBP2024-10-31
348 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-154,917 GBP2024-10-31
Net Current Assets/Liabilities
14,225 GBP2024-10-31
-112,179 GBP2023-10-31
Total Assets Less Current Liabilities
121,523 GBP2024-10-31
-4,881 GBP2023-10-31
Net Assets/Liabilities
120,415 GBP2024-10-31
-4,881 GBP2023-10-31
Equity
120,415 GBP2024-10-31
-4,881 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 1
  • 1
    COMPLEO SUPERYACHTS LIMITED
    12660884
    4385, 12660884 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.