logo
explain how to read the page

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
    Grosvenor, Paul Andrew
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Grosvenor
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grosvenor, Christine Joy
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Christine Joy Grosvenor
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ 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
Ceased 3
  • 1
    Wallis, Kevin John
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2022-08-14
    OF - Director → CIF 0
  • 2
    Hine, Jonathan Jasper
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2024-06-01
    OF - Director → CIF 0
    Hine, Jonathan Jasper
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 3
    Cole, Preston Ashley
    Consultant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-14 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMA SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
604,948 GBP2022-04-30
0 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-578,638 GBP2022-04-30
Net Current Assets/Liabilities
-578,638 GBP2022-04-30
0 GBP2021-04-30
Total Assets Less Current Liabilities
26,310 GBP2022-04-30
0 GBP2021-04-30
Equity
Called up share capital
1,250 GBP2022-04-30
0 GBP2021-04-30
Retained earnings (accumulated losses)
25,060 GBP2022-04-30
0 GBP2021-04-30
Equity
26,310 GBP2022-04-30
0 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
604,948 GBP2022-04-30
0 GBP2021-04-30
Amounts owed to group undertakings
Current
82,838 GBP2022-04-30
0 GBP2021-04-30
Other Creditors
Current
495,800 GBP2022-04-30
0 GBP2021-04-30
Creditors
Current
578,638 GBP2022-04-30
0 GBP2021-04-30
Equity
Called up share capital
1,250 GBP2022-04-30
0 GBP2021-04-30

Related profiles found in government register
  • OPTIMA SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13350103
    icon of addressOptima House Mill Court, Spindle Way, Crawley, West Sussex RH10 1TT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • OPTIMA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13350103
    icon of addressOptima House Mill Court, Spindle Way, Crawley, England, RH10 1TT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOptima House Mill Court, Spindle Way, Crawley, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,136 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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