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 1
  • Latham, Daniel
    Managing Director born in September 1974
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Latham
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2019-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMAL GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

Related profiles found in government register
  • OPTIMAL GROUP LIMITED
    Info
    Registered number 12241699
    Grove House 1 Sheldon Way, Larkfield, Aylesford, Kent ME20 6SE
    Private Limited Company incorporated on 2019-10-03 and dissolved on 2023-07-18 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • OPTIMAL GROUP LIMITED
    S
    Registered number missing
    47, Front Brents, Faversham, England, ME13 7DH
    Limited
    CIF 1
  • OPTIMAL GROUP LIMITED
    S
    Registered number 12241699
    47, Front Brents, Faversham, Kent, United Kingdom, ME13 7DH
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2021-03-31
    Person with significant control
    2019-10-04 ~ 2021-10-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.