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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 4
  • 1
    Sams, Nickolas
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2025-10-11 ~ now
    OF - Director → CIF 0
    Mr Nickolas Sams
    Born in August 1986
    Individual (11 offsprings)
    Person with significant control
    2025-04-01 ~ 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
  • 2
    Mr Paul O'connor
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2025-04-01 ~ 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
  • 3
    Wilkinson, Ashley James
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    2023-11-21 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Ashley James Wilkinson
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2023-11-21 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clark, Daniel James
    Operations Manager born in February 1990
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ 2025-10-11
    OF - Director → CIF 0
    Mr Daniel James Clark
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ 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
parent relation
Company in focus

OPTIMAL FRANCHISE LTD

Period: 2023-11-21 ~ now
Company number: 15299888
Registered name
OPTIMAL FRANCHISE LTD - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
87900 - Other Residential Care Activities N.e.c.
96030 - Funeral And Related Activities
88910 - Child Day-care Activities
Brief company account
Current Assets
77,731 GBP2024-11-30
Creditors
Amounts falling due within one year
-118,145 GBP2024-11-30
Net Current Assets/Liabilities
-40,414 GBP2024-11-30
Total Assets Less Current Liabilities
-40,414 GBP2024-11-30
Net Assets/Liabilities
-40,414 GBP2024-11-30
Equity
-40,414 GBP2024-11-30
Average Number of Employees
02023-11-21 ~ 2024-11-30

Related profiles found in government register
  • OPTIMAL FRANCHISE LTD
    Info
    Registered number 15299888
    1 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-21 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • OPTIMAL FRANCHISE LTD
    S
    Registered number 15299888
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England, AL5 4UT
    CIF 1
  • OPTIMAL FRANCHISE LIMITED
    S
    Registered number 15299888
    1 Allied Business Park, Coldharbour Lane, Harpenden, England, AL5 4UT
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAL CARE GROUP LTD
    16304988
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.