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 3
  • 1
    Breithaupt, Chantelle Yvette
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Pietri, Antonio Jose
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
    Director Antonio Pietri
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2018-02-05 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hammond, Frederic
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
    Director Frederic George Hammond
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2018-02-05 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Johnsen, Karl Eric
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2021-03-22
    OF - director → CIF 0
    Director Karl Eric Johnsen
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2018-02-05 ~ 2021-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Omrani, Homa
    Director born in September 1967
    Individual
    Officer
    2003-11-24 ~ 2018-02-05
    OF - director → CIF 0
    Omrani, Homa, Mrs.
    Secretary
    Individual
    Officer
    2003-11-24 ~ 2018-02-05
    OF - secretary → CIF 0
    Mrs Homa Omrani
    Born in September 1967
    Individual
    Person with significant control
    2016-06-01 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dahlgren, Klas Johan, Mr.
    Director born in May 1967
    Individual
    Officer
    2003-11-24 ~ 2018-02-05
    OF - director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-11-24 ~ 2003-11-24
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

APEX OPTIMISATION (UK) LTD

Previous name
DYNAPROC LTD. - 2011-02-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
50 GBP2021-06-30
50 GBP2020-06-30
Fixed Assets
50 GBP2021-06-30
50 GBP2020-06-30
Debtors
523 GBP2021-06-30
523 GBP2020-06-30
Creditors
Current
945 GBP2021-06-30
945 GBP2020-06-30
Net Current Assets/Liabilities
-422 GBP2021-06-30
-422 GBP2020-06-30
Total Assets Less Current Liabilities
-372 GBP2021-06-30
-372 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
-374 GBP2021-06-30
-374 GBP2020-06-30
Equity
-372 GBP2021-06-30
-372 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,457 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,457 GBP2020-06-30
Other Investments Other Than Loans
Cost valuation
50 GBP2020-06-30
Other Investments Other Than Loans
50 GBP2021-06-30
50 GBP2020-06-30
Accrued Liabilities
Current
945 GBP2021-06-30
945 GBP2020-06-30

Related profiles found in government register
  • APEX OPTIMISATION (UK) LTD
    Info
    DYNAPROC LTD. - 2011-02-21
    Registered number SC259687
    60 Constitution Street Constitution Street, Edinburgh EH6 6RR
    Private Limited Company incorporated on 2003-11-24 and dissolved on 2022-06-07 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • APEX OPTIMISATION (UK) LTD
    S
    Registered number 259687
    26, Braid Farm Rd, Edinburgh, United Kingdom, EH10 6LF
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Constitution Street Constitution Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,383,503 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.