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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 8
  • 1
    Todhunter, Raymond John
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Blackford, Graham John
    Born in February 1961
    Individual (84 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Paul Samuel
    Born in May 1963
    Individual (112 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Emmerson, Matthew
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Orr, Edward Paul Robert
    Born in March 1982
    Individual (36 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    GENERATOR OPTIMA HOLDINGS LTD
    12329688
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BARRONS LIMITED
    03115836
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (13 parents, 106 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    GENERATOR OPTIMA (FERRY ROAD) HOLDINGS LTD
    12319829
    Paxton House, 30 Artillery Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-18 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENERATOR OPTIMA (LAUREATE FIELDS) LTD

Period: 2019-11-18 ~ now
Company number: 12320722 13717761
Registered name
GENERATOR OPTIMA (LAUREATE FIELDS) LTD - now 13717761
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
701,481 GBP2025-03-31
570,945 GBP2024-03-31
Cash at bank and in hand
55,776 GBP2025-03-31
256,161 GBP2024-03-31
Current Assets
5,268,248 GBP2025-03-31
7,712,948 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Called-up share capital (not paid)
Current
0 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
577,953 GBP2025-03-31
565,250 GBP2024-03-31
Other Debtors
Current
123,528 GBP2025-03-31
5,595 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,262 GBP2025-03-31
4,866 GBP2024-03-31
Amounts owed to group undertakings
Current
1,125,577 GBP2025-03-31
1,048,357 GBP2024-03-31
Other Creditors
Current
4,008,681 GBP2025-03-31
6,568,207 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
129,728 GBP2025-03-31
91,518 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GENERATOR OPTIMA (LAUREATE FIELDS) LTD
    Info
    Registered number 12320722
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex CM1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • GENERATOR OPTIMA (LAUREATE FIELDS) LTD
    S
    Registered number 12320722
    Townfield House 27-29, Townfield Street, Chelmsford, United Kingdom, CM1 1QL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATOR OPTIMA (LAUREATE FIELDS II) LTD
    13717761 12320722
    Townfield House 27-29 Townfield Street, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.