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
    Stewart, Alisdair
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Stewart Stirling
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    2015-03-06 ~ now
    OF - director → CIF 0
    Mr Stewart Henderson
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Graeme
    Director born in February 1979
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ now
    OF - director → CIF 0
parent relation
Company in focus

OPTIMAL GROUP HOLDINGS LTD

Previous name
OCS GROUP HOLDINGS LIMITED - 2015-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPTIMAL GROUP HOLDINGS LTD
    Info
    OCS GROUP HOLDINGS LIMITED - 2015-04-14
    Registered number SC499823
    21 Forbes Place, Paisley PA1 1UT
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • OPTIMAL GROUP HOLDINGS LTD
    S
    Registered number Sc499823
    Unit 1c Block A, 120 Carnegie Road, Hillington Park, Glasgow, Scotland, G52 4JZ
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Forbes Place, Paisley, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.