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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 6
  • 1
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2018-08-23 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Juma, Omar Muhammed
    Management Professional born in May 1966
    Individual (10 offsprings)
    Officer
    2018-11-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Alsubeaei, Saleh Abdullah
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2018-08-23 ~ 2018-11-26
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-08-23 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2018-08-23 ~ 2018-11-26
    OF - Director → CIF 0
    2018-08-23 ~ 2018-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA LOUGHBOROUGH LIMITED

Period: 2018-11-15 ~ now
Company number: 11532773
Registered names
OPTIMA LOUGHBOROUGH LIMITED - now
AGHOCO 1756 LIMITED - 2018-11-15 09203438... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
6,750,000 GBP2024-12-31
6,750,000 GBP2023-12-31
Fixed Assets
6,750,000 GBP2024-12-31
6,750,000 GBP2023-12-31
Debtors
Current
784,305 GBP2024-12-31
424,528 GBP2023-12-31
Cash at bank and in hand
120,456 GBP2024-12-31
345,333 GBP2023-12-31
Current Assets
904,761 GBP2024-12-31
769,861 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,348,221 GBP2024-12-31
Net Current Assets/Liabilities
-2,443,460 GBP2024-12-31
-2,519,701 GBP2023-12-31
Total Assets Less Current Liabilities
4,306,540 GBP2024-12-31
4,230,299 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,850,000 GBP2023-12-31
Net Assets/Liabilities
594,040 GBP2024-12-31
380,299 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
594,039 GBP2024-12-31
380,298 GBP2023-12-31
Equity
594,040 GBP2024-12-31
380,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
680,020 GBP2024-12-31
385,020 GBP2023-12-31
Prepayments/Accrued Income
Current
104,285 GBP2024-12-31
39,508 GBP2023-12-31
Cash and Cash Equivalents
120,456 GBP2024-12-31
345,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100 GBP2024-12-31
Amounts owed to group undertakings
Current
3,140,002 GBP2024-12-31
3,140,002 GBP2023-12-31
Corporation Tax Payable
Current
174,941 GBP2024-12-31
149,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,178 GBP2024-12-31
Creditors
Current
3,348,221 GBP2024-12-31
3,289,562 GBP2023-12-31
Bank Borrowings
Non-current
3,712,500 GBP2024-12-31
3,850,000 GBP2023-12-31
Creditors
Non-current
3,712,500 GBP2024-12-31
3,850,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
3,712,500 GBP2024-12-31
3,850,000 GBP2023-12-31
Total Borrowings
3,712,500 GBP2024-12-31
3,850,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • OPTIMA LOUGHBOROUGH LIMITED
    Info
    AGHOCO 1756 LIMITED - 2018-11-15
    Registered number 11532773
    Mercury Place, 11 St. George Street, Leicester LE1 1QG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.