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 6
  • 1
    Shaw, Jonathan David
    Chairman born in November 1957
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Cribb, Nigel Jonathan
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Bishop, Stephen Richard
    Finance Director born in February 1964
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - director → CIF 0
    Bishop, Stephen
    Individual (19 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Guest, Anthony John David
    Chief Operating Officer born in April 1962
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Hammond, Keith Eifion
    Chief Executive born in February 1973
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - director → CIF 0
  • 6
    130 High Street, Marlborough, Wiltshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130.50 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ dissolved
    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
Ceased 1
parent relation
Company in focus

OPTIMA SHIELD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30

Related profiles found in government register
  • OPTIMA SHIELD LIMITED
    Info
    Registered number 11580499
    160 Ordnance Park Aerodrome Road, Gosport PO13 0FG
    Private Limited Company incorporated on 2018-09-20 and dissolved on 2024-11-19 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
  • OPTIMA SHIELD LIMITED
    S
    Registered number 11580499
    130, High Street, Marlborough, England, SN8 1LZ
    Limited Company in Companies House, England
    CIF 1
  • OPTIMA SHIELD LIMITED
    S
    Registered number 11580499
    130 High Street, Marlborough, Wiltshire, SN8 1LZ
    Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent)
    Equity (Company account)
    79,267 GBP2017-09-30
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Cherry Orchard East, Kembrey Park, Swindon, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    OPTIMA LAW LIMITED - 2022-05-27
    Cherry Orchard East, Kembrey Park, Swindon, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.