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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 5
  • 1
    Elsbury, Thomas James
    Born in December 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Thomas James Elsbury
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bartram, Lucien Osborne
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Crampin, Benjamin
    Born in May 1988
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin Crampin
    Born in May 1988
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Edward Thomas
    Born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Taylor
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mann, William Miles Kruger
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hart, David Glencairn Wilson
    Chartered Accountant born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
19,716 GBP2024-01-01 ~ 2024-12-31
13,211 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,716 GBP2024-01-01 ~ 2024-12-31
13,211 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,716 GBP2024-01-01 ~ 2024-12-31
-13,211 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,790 GBP2024-01-01 ~ 2024-12-31
2,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,790 GBP2024-01-01 ~ 2024-12-31
2,705 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-720 GBP2024-01-01 ~ 2024-12-31
-514 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
175,757 GBP2024-12-31
192,988 GBP2023-12-31
Current Assets
175,757 GBP2024-12-31
192,988 GBP2023-12-31
Net Current Assets/Liabilities
5,261 GBP2024-12-31
2,191 GBP2023-12-31
Total Assets Less Current Liabilities
5,261 GBP2024-12-31
2,191 GBP2023-12-31
Net Assets/Liabilities
5,261 GBP2024-12-31
2,191 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
5,261 GBP2024-12-31
2,191 GBP2023-12-31
Equity
5,261 GBP2024-12-31
2,191 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
514 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
170,496 GBP2024-12-31
190,283 GBP2023-12-31

  • OPTIMAL COMPLIANCE CIC
    Info
    OPTIMAL COMPLIANCE LIMITED - 2019-01-21
    Registered number 11718280
    icon of address81 The Cut, London SE1 8LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-12-07 (7 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.