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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stone, Andrew James
Born in July 1983Individual (21 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0Mr Andrew James Stone
Born in July 1983Individual (21 offsprings)Person with significant control2019-07-26 ~ 2024-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morton, Brian
Consultant born in February 1956Individual (4 offsprings)Officer2019-07-26 ~ 2024-07-20OF - Director → CIF 0 - 3
Spooner, Paul
Born in June 1979Individual (17 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0Mr Paul Spooner
Born in June 1979Individual (17 offsprings)Person with significant control2019-07-26 ~ 2024-09-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4STONE ADVISORY SERVICES LIMITED - 2021-02-15Unit 5 Riverside Business Park, Buxton Road, Bakewell, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5
SPOONER ADVISORY SERVICES LTD
SPOONER ADVISORY SERVICES LIMITED 12354886Unit 5 Riverside Business Park, Buxton Road, Bakewell, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OPTIMUM HOLDINGS LIMITED
Period: 2019-07-26 ~ now
Company number: 12123868
Registered name
OPTIMUM HOLDINGS LIMITED - now 09518480
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64205 - Activities Of Financial Services Holding Companies
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
- Registered number 12123868
OPTIMUM HOLDINGS LIMITED
InfoUnit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XUPRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2026-02-15CIF 0 OPTIMUM HOLDINGS COMPANY
SRegistered number missing315 E Kirkland Street, Cosington, Louisiana 70433, UsaCIF 1OPTIMUM HOLDINGS LIMITED
SRegistered number 12123868Unit 5, Buxton Road, Bakewell, England, DE45 1GSCompany in EnglandCIF 2OPTIMUM HOLDINGS LIMITED
SRegistered number 12123868Unit 5, Riverside Business Park, Buxton Road, Bakewell, United KingdomLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
12
- 1
COMMERCIAL BROKER DIRECTORY LIMITED
15489583Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (6 parents)Person with significant control2025-02-10 ~ 2025-07-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3MASON THOMAS LAW LIMITED - now
OPTIMUM LEGAL SOLUTIONS LTD
- 2020-12-22 11577339Suite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (8 parents)Person with significant control2020-04-27 ~ 2020-12-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MORTGAGE BROKER DIRECTORY LIMITED
15996727Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control2024-10-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6OPTIMUM HOLDINGS LIMITED - 2018-10-30Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2025-08-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7
OPTIMUM ELITE LTD
13016904Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2020-11-13 ~ 2022-06-13CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 8C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-08-30 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 9
OPTIMUM RESIDENTIAL SOLUTIONS LIMITED
16196840Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2025-01-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 10OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11
THE BROKER DIRECTORY LIMITED
16196783Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-01-21 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 12
VERTEX FINANCIAL LIMITED
16557701Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2025-07-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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