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
    Mann, William Miles Kruger
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Elsbury, Thomas James
    Director born in November 1993
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Thomas James Elsbury
    Born in November 1993
    Individual (4 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Edward Thomas
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Taylor
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Crampin, Benjamin
    Director born in May 1988
    Individual (23 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin Crampin
    Born in May 1988
    Individual (23 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bartram, Lucien Osborne
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hart, David Glencairn Wilson
    Chartered Accountant born in August 1958
    Individual (16 offsprings)
    Officer
    2018-12-07 ~ 2023-03-20
    OF - Director → CIF 0
    Mr David Glencairn Wilson Hart
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIMAL COMPLIANCE CIC

Previous name
OPTIMAL COMPLIANCE LIMITED - 2019-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,211 GBP2023-01-01 ~ 2023-12-31
7,430 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,211 GBP2023-01-01 ~ 2023-12-31
7,430 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,211 GBP2023-01-01 ~ 2023-12-31
-7,430 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,705 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-514 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
192,988 GBP2023-12-31
201,894 GBP2022-12-31
Current Assets
192,988 GBP2023-12-31
201,894 GBP2022-12-31
Net Current Assets/Liabilities
2,191 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
2,191 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,191 GBP2023-12-31
0 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
2,191 GBP2023-12-31
0 GBP2022-12-31
Equity
2,191 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
190,283 GBP2023-12-31
201,894 GBP2022-12-31

  • OPTIMAL COMPLIANCE CIC
    Info
    OPTIMAL COMPLIANCE LIMITED - 2019-01-21
    Registered number 11718280
    81 The Cut, London SE1 8LL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.