Company
Cloud Optics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christopher Paul Allan 2021-2023 View profile
- Nicholas James Lee 2019-2025 View profile
- Perry John Fawcett 2019-2021 View profile
- Afareen Assi 2016-2019 View profile
- Harmeet Singh Assi 2014-2021 View profile
- Parvinder Kaur Assi 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harmeet Singh Assi ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Project OAK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 - Livingstone Holdings Limited ceased 2025-12-10
75-100% shares, 75-100% voting · notified 2019-10-31 - Latitude Bidco Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Latitude Midco 2 Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Latitude Midco 1 Limited ceased 2025-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Latitude Topco Limited ceased 2026-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24
Group
- Cloud Optics Limited
is controlled by Harmeet Singh Assi
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Harmeet Singh Assi.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Left in the last 12 months
- Nicholas James Lee Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09081836
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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