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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
Active 14
  • 1
    Bramford, David William
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Jeremiah
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cummins, Beverley Dawn
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Jonathan Paul Michael
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Tull, Stephen Daniel
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dewar, Alasdair Ian
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rahman, Tariq Ali
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Hamun
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Mark Steven
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Diver, Jonathan
    Born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Chadwick, Anne Pamela
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    TOY OPTIONS GROUP PLC - 1997-09-17
    icon of addressCitypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    King, Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Kirton, Carlton Lemarks
    Operations Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Anderson, Robert James
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Hillier, Paul Christopher
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Mcloughlin, Gerard
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2025-04-06
    OF - Director → CIF 0
  • 6
    Rowe, Michael John
    Sales Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Kishon, Daniel Hayes
    Games Consultant born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Middleton Smith, Rachel Catherine
    Marketing Director born in August 1966
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-03-01 ~ 1991-04-02
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-01 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARACTER OPTIONS LIMITED

Previous names
TOY OPTIONS LIMITED - 2001-01-03
WISE TREATMENT LTD. - 1991-05-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • CHARACTER OPTIONS LIMITED
    Info
    TOY OPTIONS LIMITED - 2001-01-03
    WISE TREATMENT LTD. - 2001-01-03
    Registered number 02587289
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.