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
    Payne, Philip Grahame
    Direct Marketing Consultant born in December 1954
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Payne, Philip Grahame
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Philip Grahame Payne
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Haward, David Hayward
    Direct Marketing born in April 1965
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ now
    OF - director → CIF 0
  • 3
    Payne, Matthew Stephen
    Managing Director born in October 1987
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
    Mr Matthew Stephen Payne
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2021-12-22 ~ 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 6
  • 1
    Chaplin, Andrew Paul
    Marketing Director born in May 1966
    Individual
    Officer
    2014-04-01 ~ 2016-09-09
    OF - director → CIF 0
  • 2
    Harding, Timothy James
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2019-12-08
    OF - director → CIF 0
  • 3
    Watson, Robert Murray Yeaman
    Direct Marketing Consultant born in December 1947
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 4
    Killick, Barry
    Born in August 1961
    Individual
    Officer
    2010-07-05 ~ 2019-02-19
    OF - director → CIF 0
  • 5
    Walker, Lilah
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-11-02
    OF - director → CIF 0
    Walker, Lilah
    Head Of Client Services born in April 1983
    Individual (1 offspring)
    OF - director → CIF 0
  • 6
    Cheal, Vanessa
    Managing Director born in September 1978
    Individual
    Officer
    2010-07-05 ~ 2014-04-25
    OF - director → CIF 0
parent relation
Company in focus

MARKETING OPTIONS LIMITED

Previous name
MALTOSE LIMITED - 1987-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARKETING OPTIONS LIMITED
    Info
    MALTOSE LIMITED - 1987-07-16
    Registered number 02117910
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1987-03-31 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MARKETING OPTIONS LIMITED
    S
    Registered number missing
    Waterloo House, 40 Baker Street, Weybridge, Surrey, England, KT13 8AR
    Limited Company
    CIF 1
  • MARKETING OPTIONS LIMITED
    S
    Registered number 02117910
    250, Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    Limited Company in England And Wales, England
    CIF 2
  • MARKETING OPTIONS LIMITED
    S
    Registered number 02117910
    Waterloo House, 40 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AR
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,165 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.