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 5
  • 1
    Eals, Christopher
    Employee Director born in May 1982
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Francis
    Employee Director born in June 1992
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Nora Mairead
    Solicitor born in January 1991
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Marland, Mark William
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Paul Douglas
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calvo, Jose Antony
    Operations Manager born in May 1984
    Individual
    Officer
    2024-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mr Mark William Marland
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Child, Kate Elizabeth
    Commercial Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mr Paul Douglas Bailey
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2024-03-27 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMUM RX GROUP (EOT) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OPTIMUM RX GROUP (EOT) LIMITED
    Info
    Registered number 15597302
    Unit 5 Newgate, White Lund Industrial Estate, Morecambe LA3 3PT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-03-27 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • OPTIMUM RX GROUP (EOT) LIMITED
    S
    Registered number 15597302
    Unit 5, Newgate, White Lund Industrial Estate, Morecambe, England, LA3 3PT
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MASTEROBJECTIVE LIMITED - 2016-03-02
    COBCO 831 LIMITED - 2007-08-02
    5 Newgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,662 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.