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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
    Drese, Henrik Markus
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Devonshire, Stephen Frederick
    Born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Devonshire
    Born in November 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hough, Richard John
    Advisor born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-28
    OF - Director → CIF 0
parent relation
Company in focus

OPTIMUM TECH HOLDINGS LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Average Number of Employees
02023-07-21 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-07-21 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-07-21 ~ 2024-12-31
Debtors
96,348 GBP2024-12-31
Cash at bank and in hand
8,099 GBP2024-12-31
Current Assets
104,447 GBP2024-12-31
Creditors
Current
122,426 GBP2024-12-31
Net Current Assets/Liabilities
-17,979 GBP2024-12-31
Total Assets Less Current Liabilities
-17,979 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-18,079 GBP2024-12-31
Equity
-17,979 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
96,348 GBP2024-12-31
Trade Creditors/Trade Payables
Current
49,704 GBP2024-12-31
Other Creditors
Current
72,722 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • OPTIMUM TECH HOLDINGS LIMITED
    Info
    Registered number 15018406
    icon of addressHerschel House 58, Herschel Street, Slough SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-21 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.