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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
Active 6
  • 1
    Hyman, Elliot
    Born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayer, Zachary Westover
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Timothy
    Born in March 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Will
    Born in November 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Stein, Tucker
    Born in June 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Smith, Gary Philip
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2025-10-01
    OF - Director → CIF 0
    Gary Philip Smith
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Charlotte Haward
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIMISING IT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
334,465 GBP2025-03-31
334,465 GBP2024-03-31
Debtors
Current
124,925 GBP2025-03-31
7,359 GBP2024-03-31
Net Current Assets/Liabilities
-233,465 GBP2025-03-31
-333,465 GBP2024-03-31
Net Assets/Liabilities
101,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
100,000 GBP2025-03-31
Equity
101,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
334,465 GBP2025-03-31
334,465 GBP2024-03-31
Cost valuation
334,465 GBP2024-03-31
Other Debtors
124,925 GBP2025-03-31
7,359 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
124,925 GBP2025-03-31
Current, Amounts falling due within one year
7,359 GBP2024-03-31
Amounts Owed to Related Parties
358,390 GBP2025-03-31
286,670 GBP2024-03-31
Other Creditors
54,154 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31

Related profiles found in government register
  • OPTIMISING IT HOLDINGS LTD
    Info
    Registered number 12872964
    icon of addressTwigworth Business Centre Tewkesbury Road, Twigworth, Gloucester, Gloucestershire GL2 9PG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • OPTIMISING IT HOLDINGS LIMITED
    S
    Registered number 12872964
    icon of addressTwigworth Business Centre, Tewkesbury Road, Twigworth, Gloucester, Gloucestershire, United Kingdom, GL2 9PG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IT SMITH LIMITED - 2013-02-26
    icon of addressOptimising It Ltd Twigworth Business Centre, Tewkesbury Road, Twigworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    634,824 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.