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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 38
  • 1
    Denison, Iain Holmes
    Born in January 1993
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2024-05-24
    OF - LLP Member → CIF 0
    Mr Iain Holmes Denison
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Vlasov, Sergej
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 3
    Langridge, Lauren Beth
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 4
    Bender, Vincent Jon Anthony
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2022-03-11
    OF - LLP Member → CIF 0
  • 5
    Boyraz, Can
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 6
    Muino Gonzalez, Natalia
    Born in July 1989
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-12-13
    OF - LLP Member → CIF 0
  • 7
    Hart, Thomas Barnaby
    Born in October 1991
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 8
    Taylor, Edward Thomas
    Born in July 1989
    Individual (8 offsprings)
    Officer
    2015-01-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Taylor
    Born in August 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Pullan, Lewis Edward Redvers
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 10
    Christopher Newell
    Individual (748 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Robins, Oliver
    Born in July 1993
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 13
    Day, Harry Charles
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 14
    Elsbury, Thomas James
    Born in December 1993
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2025-07-29
    OF - LLP Designated Member → CIF 0
  • 15
    Brightly, Christopher George
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2023-03-14
    OF - LLP Member → CIF 0
  • 16
    Tomlinson, Sanela
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 17
    Taylor, Ellis James
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 18
    Hairettin, Tomur Selim
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 19
    Mirchev, Stefan Krasimirov
    Born in March 1997
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2022-06-23
    OF - LLP Member → CIF 0
  • 20
    Redford-jones, Philip Oliver
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2021-11-18
    OF - LLP Member → CIF 0
  • 21
    Owen, Nathan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2025-07-29
    OF - LLP Member → CIF 0
    Mr Nathan Owen
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    Godley, Andrew Joseph
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 23
    Dixon, Bradley Robert
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 24
    Saunders, Hugo Charles
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2025-07-29
    OF - LLP Member → CIF 0
    Mr Hugo Charles Saunders
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Khairoun, Abdelhafid
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 26
    Skipton, Daniel John
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 27
    Lischetzki, Jon Jokull
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-11-19 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 28
    Oyeleye, Eunice Enitan
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 29
    Blundy, Rebecca Alice
    Born in May 1994
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2021-04-01
    OF - LLP Member → CIF 0
    Ms Rebecca Alice Blundy
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 30
    Dyer, Martyn Leslie
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2024-02-23
    OF - LLP Member → CIF 0
    Mr Martyn Leslie Dyer
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 31
    Fizi, Andrada-luciana
    Born in December 1999
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 32
    Hart, David Glencairn Wilson
    Born in August 1958
    Individual (41 offsprings)
    Officer
    2018-06-01 ~ 2023-03-20
    OF - LLP Designated Member → CIF 0
    Mr David Glencairn Wilson Hart
    Born in August 1958
    Individual (41 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
  • 33
    Cornforth, Cara Anzara
    Born in March 1999
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 34
    Evans, Brian Robert
    Born in March 2001
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 35
    Guan, Chang
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 36
    Kycermann, Mieszko Ulisses
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2024-08-23
    OF - LLP Member → CIF 0
  • 37
    Crampin, Benjamin
    Born in May 1988
    Individual (29 offsprings)
    Officer
    2015-01-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Benjamin Crampin
    Born in May 1988
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED
    - now 08774195
    PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26 08774195
    PAYCIRCLE LIMITED - 2018-04-16 08774195 08140721... (more)
    81, The Cut, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-23 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

Period: 2015-01-23 ~ now
Company number: OC397739
Registered name
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP - now
Insolvency (Case 1) In administration
Administration started on 2025-07-30
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-03-31
Property, Plant & Equipment
172,232 GBP2024-03-31
789,962 GBP2023-05-31
Debtors
1,411,584 GBP2024-03-31
2,587,094 GBP2023-05-31
Cash at bank and in hand
329,108 GBP2024-03-31
563,970 GBP2023-05-31
Current Assets
1,740,692 GBP2024-03-31
3,151,064 GBP2023-05-31
Creditors
Amounts falling due within one year
568,095 GBP2024-03-31
1,383,151 GBP2023-05-31
Net Current Assets/Liabilities
1,172,597 GBP2024-03-31
1,767,913 GBP2023-05-31
Total Assets Less Current Liabilities
1,344,829 GBP2024-03-31
2,557,875 GBP2023-05-31
Creditors
Amounts falling due after one year
442,134 GBP2024-03-31
1,661,305 GBP2023-05-31
Net Assets/Liabilities
902,695 GBP2024-03-31
896,570 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-03-31
Motor vehicles
25.002023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
348,031 GBP2024-03-31
1,065,562 GBP2023-05-31
Property, Plant & Equipment - Disposals
-819,701 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,799 GBP2024-03-31
275,600 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,780 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-185,581 GBP2023-06-01 ~ 2024-03-31

Related profiles found in government register
  • OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
    Info
    Registered number OC397739
    1st Floor 21 Station Road, Watford, Herts WD17 1AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-23 (11 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
    S
    Registered number OC397739
    81, The Cut, London, England, SE1 8LL
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED PROPERTY PROJECTS LIMITED
    - now 11576796
    UNITED PROPERTY PROJECTS PLC
    - 2024-03-08 11576796
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2021-09-06 ~ 2025-07-29
    CIF 1 - Secretary → ME

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