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 3
  • 1
    Champness, Edmund John, Dr
    Chief Scientific Office born in August 1974
    Individual (4 offsprings)
    Officer
    2021-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Segall, Matthew David, Dr
    Executive born in June 1972
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ now
    OF - Director → CIF 0
  • 3
    F5-6 Blenheim House, Cambridge Innovation Park, Denny End Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,102,697 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ralph, Peter William
    Finance Director born in May 1979
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2021-02-07
    OF - Director → CIF 0
  • 2
    Maidment, Adam
    Finance Director born in December 1973
    Individual (30 offsprings)
    Officer
    2021-01-25 ~ 2021-02-07
    OF - Director → CIF 0
parent relation
Company in focus

OPTIBRIUM BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,333,244 GBP2023-12-31
11,333,244 GBP2022-12-31
Fixed Assets
11,333,244 GBP2023-12-31
11,333,244 GBP2022-12-31
Debtors
3,565,737 GBP2023-12-31
196,380 GBP2022-12-31
Current Assets
3,565,737 GBP2023-12-31
196,380 GBP2022-12-31
Net Current Assets/Liabilities
-12,641,877 GBP2023-12-31
-12,135,374 GBP2022-12-31
Total Assets Less Current Liabilities
-1,308,633 GBP2023-12-31
-802,130 GBP2022-12-31
Net Assets/Liabilities
-1,308,633 GBP2023-12-31
-802,130 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,308,733 GBP2023-12-31
-802,230 GBP2022-12-31
Equity
-1,308,633 GBP2023-12-31
-802,130 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
3,565,737 GBP2023-12-31
196,380 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,207,614 GBP2023-12-31
12,331,754 GBP2022-12-31

Related profiles found in government register
  • OPTIBRIUM BIDCO LIMITED
    Info
    Registered number 13154053
    F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge CB25 9GL
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • OPTIBRIUM BIDCO LIMITED
    S
    Registered number 13154053
    F5-6 Blenheim House, Cambridge Innovation Park, Denny End Road, Cambridge, England, CB25 9PB
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTILIBRIUM LTD - 2009-05-07
    F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    760,352 GBP2020-12-31
    Person with significant control
    2021-02-07 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.