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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 2
  • 1
    Drake, Jason
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Jason Drake
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mccall, Samuel
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Mccall
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2025-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIHOLD LIMITED

Period: 2025-05-01 ~ now
Company number: 16423928
Registered name
OPTIHOLD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • OPTIHOLD LIMITED
    Info
    Registered number 16423928
    Unit 18 Gateway 1000 Whittle Way, Stevenage SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2025-05-01 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • OPTIHOLD LIMITED
    S
    Registered number 16423928
    Building 18, Whittle Way, Stevenage, England, SG1 2FP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUM INTERIORS LIMITED
    12118513
    Building 18 Whittle Way, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.