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
    Hurrion, Simon Andrew
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Aalenmark, Martin
    Chief Technical Officer born in June 1982
    Individual (1 offspring)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jan Magnus Freland
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Westling, Daniel
    Corporate Executive born in April 1978
    Individual
    Officer
    2021-06-18 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

OPTIQO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
299,003 GBP2023-12-31
180,844 GBP2022-12-31
Creditors
Current
-336,431 GBP2023-12-31
-219,983 GBP2022-12-31
Net Current Assets/Liabilities
-37,428 GBP2023-12-31
-39,139 GBP2022-12-31
Total Assets Less Current Liabilities
-37,418 GBP2023-12-31
-39,129 GBP2022-12-31
Net Assets/Liabilities
-37,418 GBP2023-12-31
-39,129 GBP2022-12-31
Equity
-37,418 GBP2023-12-31
-39,129 GBP2022-12-31

  • OPTIQO LIMITED
    Info
    Registered number 13463949
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.