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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 12
  • 1
    Edwards, Alan Jonathan
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2021-12-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Ferguson, Jaimie Lee
    Urban Designer born in February 1978
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jaimie Lee Ferguson
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Lynda Jane
    Landscape Architect born in June 1970
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Mcglynn, Catherine Amanda
    Born in December 1978
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Welch, James Digby Gordon
    Landscape Architect born in April 1963
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (44 offsprings)
    Officer
    2021-12-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Macdonald, Paul
    Landscape Architect born in January 1970
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hounsome, Robin Simon, Mr.
    Born in May 1972
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Boland, Paul Joseph
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (60 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-08-08 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 12
    OPTIMISED ENVIRONMENTS LIMITED
    SC359690 SC557371
    The Tun, 4 Jackson’s Entry, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED

Period: 2017-02-13 ~ now
Company number: SC557371
Registered name
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED - now SC359690
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Debtors
60,930 GBP2023-12-31
Cash at bank and in hand
60,947 GBP2022-12-31
Current Assets
60,930 GBP2023-12-31
60,947 GBP2022-12-31
Net Current Assets/Liabilities
60,930 GBP2023-12-31
60,821 GBP2022-12-31
Total Assets Less Current Liabilities
60,930 GBP2023-12-31
60,821 GBP2022-12-31
Net Assets/Liabilities
60,930 GBP2023-12-31
60,821 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
55,930 GBP2023-12-31
55,821 GBP2022-12-31
Equity
60,930 GBP2023-12-31
60,821 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
42021-08-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
60,930 GBP2023-12-31
Taxation/Social Security Payable
126 GBP2022-12-31

  • OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
    Info
    Registered number SC557371
    The Tun, 4 Jackson’s Entry, Edinburgh EH8 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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