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
    Sutherland, Paul Stuart
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nicholas David
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Plumbe, Sam Matthew
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 11 Avro Business Park, First Avenue, Finningley, Doncaster, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Stuart Sutherland
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2021-06-30 ~ 2023-03-31
    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
    Mrs Natalie Elizabeth Ann Sutherland
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2021-06-30 ~ 2023-03-31
    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
  • 3
    Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,266 GBP2018-06-30
    Person with significant control
    2020-07-09 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM FIRE AND SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

  • OPTIMUM FIRE AND SECURITY LIMITED
    Info
    Registered number 12730238
    Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire DN9 3RH
    Private Limited Company incorporated on 2020-07-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.