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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
    Stephen Berry
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Heath, Marc John
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Marc John Heath
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2024-04-02 ~ 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
    Jason Dean Greenhalgh
    Individual (501 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    STONEBRIDGE NOMINEES LIMITED
    12875244
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ 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
parent relation
Company in focus

OPTIMAL HEALTH PERFORMANCE LIMITED

Period: 2024-04-02 ~ now
Company number: 15609430
Registered name
OPTIMAL HEALTH PERFORMANCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-24
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
63,618 GBP2025-04-30
Total Inventories
748,316 GBP2025-04-30
Debtors
Current
181,403 GBP2025-04-30
Cash at bank and in hand
71,965 GBP2025-04-30
Current Assets
1,001,684 GBP2025-04-30
Net Current Assets/Liabilities
616,241 GBP2025-04-30
Total Assets Less Current Liabilities
679,859 GBP2025-04-30
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2025-04-30
Net Assets/Liabilities
79,455 GBP2025-04-30
Average Number of Employees
42024-04-02 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
64,301 GBP2025-04-30
Office equipment
1,807 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
66,108 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
190 GBP2024-04-02 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,490 GBP2024-04-02 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
190 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,490 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
62,001 GBP2025-04-30
Office equipment
1,617 GBP2025-04-30
Finished Goods/Goods for Resale
748,316 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
162,007 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
17,508 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
181,403 GBP2025-04-30
Total Borrowings
Non-current, Amounts falling due after one year
600,000 GBP2025-04-30

Related profiles found in government register
  • OPTIMAL HEALTH PERFORMANCE LIMITED
    Info
    Registered number 15609430
    No 1 Old Hall Street, Liverpool L3 9HF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-02 (2 years 1 month). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • OPTIMAL HEALTH PERFORMANCE LIMITED
    S
    Registered number 15609430
    Optimal Health, Heatons Building, Station Road, Hoylake, Wirral, England, CH47 4AA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UTS LIVEWELL LIMITED
    16583185
    Optimal Health, Heatons Building Station Road, Hoylake, Wirral, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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