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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
Active 3
  • 1
    Hersh, Simon Eric
    Born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Rutley, Andrew Gareth
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Gareth Rutley
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Guy, Timothy Bryce
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Bryce Guy
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NS OPTIMUM GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
801,905 GBP2024-09-30
801,905 GBP2023-09-30
Fixed Assets
801,905 GBP2024-09-30
801,905 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
802,005 GBP2024-09-30
802,005 GBP2023-09-30
Creditors
Amounts falling due after one year
-755,237 GBP2024-09-30
-755,237 GBP2023-09-30
Net Assets/Liabilities
46,768 GBP2024-09-30
46,768 GBP2023-09-30
Equity
Called up share capital
124 GBP2024-09-30
124 GBP2023-09-30
Share premium
46,881 GBP2024-09-30
46,881 GBP2023-09-30
Retained earnings (accumulated losses)
-237 GBP2024-09-30
-237 GBP2023-09-30
Equity
46,768 GBP2024-09-30
46,768 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NS OPTIMUM GROUP (HOLDINGS) LIMITED
    Info
    Registered number 11657161
    icon of addressNumber 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire CV34 6WE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NS OPTIMUM (GROUP) HOLDINGS LIMITED
    S
    Registered number 11657161
    icon of address10, Plato Close, Tachbrook Park, Warwick, England, CV34 6YB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NS OPTIMUM (2011) LIMITED - 2011-02-08
    icon of addressNumber 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,140 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.