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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 4
  • 1
    Spooner, Paul
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Andrew James
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    STONE ADVISORY SERVICES LIMITED - 2021-02-15
    icon of addressUnit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    478,098 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SPOONER ADVISORY SERVICES LIMITED
    icon of addressUnit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -11,105 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ 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
Ceased 3
  • 1
    Mr Paul Spooner
    Born in June 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2024-09-03
    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
  • 2
    Morton, Brian
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2024-07-20
    OF - Director → CIF 0
  • 3
    Mr Andrew James Stone
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2024-09-03
    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

OPTIMUM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • OPTIMUM HOLDINGS LIMITED
    Info
    Registered number 12123868
    icon of addressUnit P2, Sheffield Business Park, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • OPTIMUM HOLDINGS LIMITED
    S
    Registered number 09518480
    icon of address496, Fulwood Road, Sheffield, United Kingdom
    United Kingdom in United Kingdom
    CIF 1
  • OPTIMUM HOLDINGS LIMITED
    S
    Registered number 09518480
    icon of address7a, Brooklands Avenue, Sheffield, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    OPTIMUM PRIME LIMITED - 2018-12-14
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    OPTIMUM HOLDINGS LIMITED - 2018-10-30
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    OPTIMUM ESTATE PLANNING LIMITED - 2019-12-05
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,581 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16
    icon of addressOptimum Head Office Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of addressUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ 2025-02-10
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    OPTIMUM LEGAL SOLUTIONS LTD - 2020-12-22
    icon of addressSuite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-27 ~ 2020-12-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-02-11 ~ 2020-04-27
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-09-19 ~ 2019-02-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit P2, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-13 ~ 2022-06-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2017-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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