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 5
  • 1
    Ashley Shafii Stewart
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2021-07-06 ~ now
    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
  • 2
    Harrison, Andrew John
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 3
    Stodart, Jordan
    Strategy Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Ian Hendry
    Management Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - director → CIF 0
  • 5
    M M & S (2126) LIMITED - 1993-02-12
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    178,369 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ now
    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
Ceased 2
  • 1
    Welsh, Hayley
    Consultant born in June 1976
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2021-07-06
    OF - director → CIF 0
    Mrs Hayley Welsh
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2021-07-06
    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
  • 2
    Stewart, Ashley Shafii
    Senior Consultant born in January 1981
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2025-03-05
    OF - director → CIF 0
parent relation
Company in focus

OPTIMAT TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • OPTIMAT TRUSTEES LIMITED
    Info
    Registered number SC583794
    C/o 10th Floor, 133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2017-12-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • OPTIMAT TRUSTEES LIMITED
    S
    Registered number Sc583794
    Torus Building, Rankine Avenue, East Kilbride, Scotland, G75 0QF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2126) LIMITED - 1993-02-12
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    178,369 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.