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 5
  • 1
    Harter, Dominic James Andrew Hatfeild
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Dudderidge, Philip Stephen
    Company Chairman born in February 1949
    Individual (5 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Dudderidge
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Carroll, Tim
    Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Mckone, Sally Ann
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Gluckman, Daniel David
    Banker born in May 1995
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2019-12-30
    OF - Director → CIF 0
  • 2
    Wilby, Alexander David
    Company Director born in January 1990
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Godrich, Francine
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Bettison, Katie Charlotte
    Individual
    Officer
    2020-09-23 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2018-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Browning, James Scott
    Chairman born in January 1966
    Individual (17 offsprings)
    Officer
    2018-07-03 ~ 2019-12-30
    OF - Director → CIF 0
  • 7
    Wilson, Jeremy Michael Charles
    Cfo born in June 1966
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Miller, Steven David
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Weston, Philip Richard
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 10
    Hart, Philip Geoffrey
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-12-30
    OF - Director → CIF 0
  • 11
    Harris-speid, Troy Gareth
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-02 ~ 2018-06-27
    PE - Director → CIF 0
    Person with significant control
    2018-05-02 ~ 2018-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    LDC VII LP
    39, Queens Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-02 ~ 2018-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTIMAL AUDIO GROUP LIMITED

Previous name
ENSCO 1287 LIMITED - 2018-07-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • OPTIMAL AUDIO GROUP LIMITED
    Info
    ENSCO 1287 LIMITED - 2018-07-19
    Registered number 11341979
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SL
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • OPTIMAL AUDIO GROUP LIMITED
    S
    Registered number 11341979
    Unit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • OPTIMAL AUDIO GROUP LIMITED
    S
    Registered number 11341979
    Unit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3SL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2, Century Point Halifax Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,579,312 GBP2022-03-09
    Person with significant control
    2022-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PITCOMP 313 LIMITED - 2003-08-21
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Century Point, Unit 1 & 2 Halifax Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,723 GBP2023-10-31
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.