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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 2
  • 1
    Mrs Sarah Taylor
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ 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
    Taylor, James
    Director born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
    Mr James Taylor
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OPTIMISED AV LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
11,154 GBP2025-08-31
13,295 GBP2024-08-31
Current Assets
34,771 GBP2025-08-31
13,188 GBP2024-08-31
Creditors
Amounts falling due within one year
-11,122 GBP2025-08-31
-6,153 GBP2024-08-31
Net Current Assets/Liabilities
23,649 GBP2025-08-31
7,035 GBP2024-08-31
Total Assets Less Current Liabilities
34,803 GBP2025-08-31
20,330 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
34,803 GBP2025-08-31
20,330 GBP2024-08-31
Equity
34,803 GBP2025-08-31
20,330 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • OPTIMISED AV LTD
    Info
    Registered number 14311407
    icon of address2 Bleach Farm Cottages Roman Road, Stamford Bridge, York YO41 1SA
    Private Limited Company incorporated on 2022-08-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.