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 4
  • 1
    Mccann, Laura
    Cfo born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daniel
    Coo born in July 1972
    Individual (27 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Kieran
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor Portland House, Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 2
    Kneafsey, Nigel James
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 2024-10-01
    OF - Director → CIF 0
    Kneafsey, James
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
    Kneafsey, Nigel James
    Secretary
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2010-01-27
    OF - Secretary → CIF 0
    Mr Nigel Kneafsey
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-07
    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
  • 3
    Watts, Geoffrey Neil
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Ritchie, David
    Individual
    Officer
    2010-01-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-16 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OPTIONS TECHNOLOGY LIMITED
    Info
    Registered number 02872304
    5th Floor 50 Pall Mall, St. James's, London SW1Y 5JH
    Private Limited Company incorporated on 1993-11-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number 2872304
    Woodcock House, Gibbard Mews, High Street Wimbledon, London, United Kingdom, SW19 5BY
    ENGLAND & WALES
    CIF 1
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number missing
    5th Floor, 50 Pall Mall, St James's, London, England, SW1Y 5JH
    Private Company Limited By Shares
    CIF 2
  • OPTIONS TECHNOLOGY LIMITED
    S
    Registered number 02872304
    4th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Gibbors Chartered Accountants, 19 Ardross Avenue, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,483 GBP2024-01-31
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.