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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 3
  • 1
    Stone, Andrew James
    Born in July 1983
    Individual (21 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Paul
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    OPTIMUM HOLDINGS LIMITED
    12123868 09518480
    Unit P2, Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMUM BUSINESS PROTECTION LIMITED

Period: 2024-09-03 ~ now
Company number: 15934031
Registered name
OPTIMUM BUSINESS PROTECTION LIMITED - now 11726374
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • OPTIMUM BUSINESS PROTECTION LIMITED
    Info
    Registered number 15934031
    Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2024-09-03 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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