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 2
  • 1
    Mason, Charlie
    Director born in April 1994
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mason, George
    Managing Director born in July 1996
    Individual (24 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mr George Mason
    Born in July 1996
    Individual (24 offsprings)
    Person with significant control
    2019-11-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kane, Sally
    Company Secretary born in September 1966
    Individual
    Officer
    2019-11-29 ~ 2020-04-30
    OF - Director → CIF 0
    Mrs Sally Kane
    Born in September 1966
    Individual
    Person with significant control
    2019-11-29 ~ 2020-05-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

23 CONSULTANCY LIMITED

Previous name
OPTIMUM CONSULTANCY LONDON LIMITED - 2023-09-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-11-30
2 GBP2021-11-30
Fixed Assets
50,000 GBP2022-11-30
50,000 GBP2021-11-30
Current Assets
17,421 GBP2022-11-30
Creditors
Amounts falling due within one year
-42,179 GBP2022-11-30
-50,000 GBP2021-11-30
Net Current Assets/Liabilities
-24,758 GBP2022-11-30
-50,000 GBP2021-11-30
Total Assets Less Current Liabilities
25,244 GBP2022-11-30
2 GBP2021-11-30
Creditors
Amounts falling due after one year
-3,572 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
21,672 GBP2022-11-30
2 GBP2021-11-30
Equity
21,672 GBP2022-11-30
2 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • 23 CONSULTANCY LIMITED
    Info
    OPTIMUM CONSULTANCY LONDON LIMITED - 2023-09-04
    Registered number 12341748
    58 Marlborough Park Avenue, Sidcup DA15 9DP
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.