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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 5
  • 1
    Mr Bill Rogers
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2021-10-07 ~ 2025-11-25
    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
    Leuw, Martin
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (41 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Simon Morrish
    Born in October 1974
    Individual (41 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Beanland, Chris
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    GROUND CONTROL HOLDINGS LIMITED
    - now 05064182
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (21 parents, 23 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMISE IT LIMITED

Period: 2021-02-17 ~ now
Company number: 13206386
Registered name
OPTIMISE IT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
5,219 GBP2025-02-28
5,632 GBP2024-02-29
Current Assets
54,200 GBP2025-02-28
404,964 GBP2024-02-29
Creditors
Current
-964,978 GBP2025-02-28
-162,794 GBP2024-02-29
Net Current Assets/Liabilities
-910,778 GBP2025-02-28
242,170 GBP2024-02-29
Total Assets Less Current Liabilities
-905,559 GBP2025-02-28
247,802 GBP2024-02-29
Equity
-905,559 GBP2025-02-28
247,802 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29

  • OPTIMISE IT LIMITED
    Info
    Registered number 13206386
    C/o Simon Morrish Kingfisher House, Radford Way, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.