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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Connor, David George
Born in March 1973Individual (21 offsprings)Officer2018-03-12 ~ nowOF - Director → CIF 0Mr David George Connor
Born in March 1973Individual (21 offsprings)Person with significant control2018-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OPTIMUM GROUP HOLDINGS LIMITED
Period: 2018-03-12 ~ now
Company number: 11250716
Registered name
OPTIMUM GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,287,832 GBP2024-08-31
1,287,832 GBP2023-08-31
Fixed Assets
1,287,832 GBP2024-08-31
1,287,832 GBP2023-08-31
Debtors
9,679 GBP2024-08-31
7,326 GBP2023-08-31
Creditors
Current
1,024,427 GBP2024-08-31
962,328 GBP2023-08-31
Net Current Assets/Liabilities
-1,014,748 GBP2024-08-31
-955,002 GBP2023-08-31
Total Assets Less Current Liabilities
273,084 GBP2024-08-31
332,830 GBP2023-08-31
Creditors
Non-current
272,730 GBP2024-08-31
332,730 GBP2023-08-31
Net Assets/Liabilities
354 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
254 GBP2024-08-31
Equity
354 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-09-01 ~ 2024-08-31
-88,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-65,000 GBP2023-09-01 ~ 2024-08-31
-88,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,254 GBP2023-09-01 ~ 2024-08-31
88,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
65,254 GBP2023-09-01 ~ 2024-08-31
88,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
1852022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,250,332 GBP2023-08-31
Investments in Group Undertakings
1,250,332 GBP2024-08-31
1,250,332 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
9,679 GBP2024-08-31
Current, Amounts falling due within one year
7,326 GBP2023-08-31
Amounts owed to group undertakings
Current
961,827 GBP2024-08-31
902,228 GBP2023-08-31
Other Creditors
Current
60,100 GBP2024-08-31
60,100 GBP2023-08-31
Accrued Liabilities
Current
2,500 GBP2024-08-31
Other Creditors
Non-current
272,730 GBP2024-08-31
332,730 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
65,254 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 11250716
OPTIMUM GROUP HOLDINGS LIMITED
Info21 Hatton Garden, Liverpool L3 2FEPRIVATE LIMITED COMPANY incorporated on 2018-03-12 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 OPTIMUM GROUP HOLDINGS LIMITED
SRegistered number 112507161, Ashburn Avenue, Gateacre, Liverpool, England, L25 4ALCompany Limited By Shares in Companies House, United KingdomCIF 1OPTIMUM GROUP HOLDINGS LIMITED
SRegistered number 1125071621, Hatton Garden, Liverpool, England, L3 2FECompany Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
11
- 1
OPTIMUM CAPPUCCINO LIMITED
0763967821 Hatton Garden, Liverpool, EnglandActive Corporate (4 parents)Person with significant control2019-07-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 221 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2019-07-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 321 Hatton Garden, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2019-07-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
OPTIMUM CONFECTIONERY SERVICES LIMITED
0512484821 Hatton Garden, Liverpool, MerseysideDissolved Corporate (8 parents)Person with significant control2019-07-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
OPTIMUM CORTADO LIMITED
1140353721 Hatton Garden, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2019-07-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
OPTIMUM WAFFLE LIMITED
- 2022-07-08 1331059321 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2021-04-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7
OPTIMUM ESPRESSO LIMITED
1433009321 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2022-09-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
OPTIMUM GROUP PROPERTIES LIMITED
1189597721 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2019-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 9
OPTIMUM HOLDINGS (NORTH WEST) LIMITED
0638121721 Hatton Garden, LiverpoolDissolved Corporate (7 parents, 6 offsprings)Person with significant control2018-03-29 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 1021 Hatton Garden, Liverpool, United KingdomActive Corporate (2 parents)Person with significant control2024-03-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11
OPTIMUM RISTRETTO LIMITED
1429929921 Hatton Garden, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2022-08-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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