Cloud Optics Limited
Company 09081836 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ultima Business Solutions LTD. 2 shared directors
- Pervasive Networks Limited 2 shared directors
- Pervasive Limited 2 shared directors
- Livingstone Technologies Limited 2 shared directors
- Livingstone Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09081836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Project Oak Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Harmeet Singh Assi ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livingstone Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% - Latitude Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Latitude Midco 2 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Latitude Midco 1 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Latitude Topco Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Show 6 former officers
- Christopher Paul Allan Director · appointed 2021 · resigned 2023
- Nicholas James Lee Director · appointed 2019 · resigned 2025
- Perry John Fawcett Director · appointed 2019 · resigned 2021
- Afareen Assi Director · appointed 2016 · resigned 2019
- Harmeet Singh Assi Director · appointed 2014 · resigned 2021
- Parvinder Kaur Assi Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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