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 20
  • 1
    Lischetzki, Jon Jokull
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    Oyeleye, Eunice
    Born in August 1994
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Saunders, Hugo Charles
    Born in July 1988
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Elsbury, Thomas James
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Taylor, Ellis James
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Khairoun, Abdelhafid
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Tomlinson, Sanela
    Born in August 1995
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - LLP Member → CIF 0
  • 8
    Guan, Chang
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Godley, Andrew Joseph
    Born in February 1994
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Vlasov, Sergej
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Skipton, Daniel John
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - LLP Member → CIF 0
  • 12
    Owen, Nathan
    Born in April 1985
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cornforth, Cara
    Born in March 1999
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - LLP Member → CIF 0
  • 14
    Pullan, Lewis Edward Redvers
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-07-11 ~ now
    OF - LLP Member → CIF 0
  • 15
    Fizi, Andrada-luciana
    Born in November 1999
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - LLP Member → CIF 0
  • 16
    Taylor, Edward Thomas
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2015-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Crampin, Benjamin
    Born in May 1988
    Individual (23 offsprings)
    Officer
    2015-01-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Benjamin Crampin
    Born in May 1988
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Evans, Brian Robert
    Born in February 2001
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    Dixon, Bradley Robert
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - LLP Member → CIF 0
  • 20
    PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
    PAYCIRCLE LIMITED - 2018-04-16
    81, The Cut, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,792 GBP2023-11-30
    Officer
    2015-01-23 ~ now
    OF - LLP Member → CIF 0
Ceased 19
  • 1
    Langridge, Lauren Beth
    Born in July 1993
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 2
    Mr Hugo Charles Saunders
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Kycermann, Mieszko Ulisses
    Born in January 1999
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-08-23
    OF - LLP Member → CIF 0
  • 4
    Hart, David Glencairn Wilson
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2023-03-20
    OF - LLP Designated Member → CIF 0
    Mr David Glencairn Wilson Hart
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
  • 5
    Hairettin, Tomur Selim
    Born in March 1991
    Individual
    Officer
    2015-01-23 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 6
    Robins, Oliver
    Born in July 1993
    Individual
    Officer
    2021-07-12 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 7
    Denison, Iain Holmes
    Born in January 1993
    Individual
    Officer
    2017-06-05 ~ 2024-05-24
    OF - LLP Member → CIF 0
    Mr Iain Holmes Denison
    Born in January 1993
    Individual
    Person with significant control
    2017-06-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 8
    Day, Harry Charles
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 9
    Mr Nathan Owen
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Brightly, Christopher George
    Born in June 1996
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2023-03-14
    OF - LLP Member → CIF 0
  • 11
    Boyraz, Can
    Born in February 1994
    Individual
    Officer
    2020-12-03 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 12
    Mr Edward Taylor
    Born in August 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Hart, Thomas Barnaby
    Born in September 1991
    Individual
    Officer
    2018-12-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 14
    Bender, Vincent Jon Anthony
    Born in November 1993
    Individual
    Officer
    2019-06-24 ~ 2022-03-11
    OF - LLP Member → CIF 0
  • 15
    Blundy, Rebecca Alice
    Born in April 1994
    Individual
    Officer
    2017-06-05 ~ 2021-04-01
    OF - LLP Member → CIF 0
    Ms Rebecca Alice Blundy
    Born in April 1994
    Individual
    Person with significant control
    2017-06-05 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    Muino Gonzalez, Natalia
    Born in July 1989
    Individual
    Officer
    2019-04-01 ~ 2023-12-13
    OF - LLP Member → CIF 0
  • 17
    Dyer, Martyn Leslie
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2024-02-23
    OF - LLP Member → CIF 0
    Mr Martyn Leslie Dyer
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Mirchev, Stefan Krasimirov
    Born in March 1997
    Individual
    Officer
    2021-06-21 ~ 2022-06-23
    OF - LLP Member → CIF 0
  • 19
    Redford-jones, Philip Oliver
    Born in March 1996
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2021-11-18
    OF - LLP Member → CIF 0
parent relation
Company in focus

OPTIMAL COMPLIANCE SERVICES (LONDON) LLP

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
0.202023-06-01 ~ 2024-03-31
Motor vehicles
0.252023-06-01 ~ 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
    81 The Cut, London SE1 8LL
    Limited Liability Partnership incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 1
  • UNITED PROPERTY PROJECTS PLC - 2024-03-08
    81 The Cut, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ now
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.