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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 10
  • 1
    Andrews, Christopher David
    Sales And Marketing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 2
    Norton, Thomas Neal
    Software Designer born in August 1963
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2015-10-30
    OF - Director → CIF 0
    Norton, Thomas Neal
    Individual (3 offsprings)
    Officer
    2000-01-07 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Director → CIF 0
  • 4
    Cox, Peter Ross
    Individual (29 offsprings)
    Officer
    1997-08-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 5
    Church, Peter George
    Company Secretary born in June 1922
    Individual (37 offsprings)
    Officer
    1996-08-23 ~ 1997-10-23
    OF - Director → CIF 0
  • 6
    Marshall, Susan Lesley
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 7
    Hudders, Andrew Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Viney, Stephen Richard John
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 9
    WHISTLEBROOK LIMITED
    - now 03316558
    WHISTLE BROOK LIMITED - 2007-06-05
    Unit 6, Icknield Way Industrial Estate, Icknield Way, Tring, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-08-23 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS MAIL ORDER SOFTWARE LIMITED

Period: 1996-08-23 ~ now
Company number: 03241268
Registered name
OPTIONS MAIL ORDER SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Current Assets
72,567 GBP2024-09-30
110,435 GBP2023-09-30
Creditors
Amounts falling due within one year
9,297 GBP2024-09-30
50,634 GBP2023-09-30
Net Current Assets/Liabilities
65,039 GBP2024-09-30
61,730 GBP2023-09-30
Total Assets Less Current Liabilities
65,039 GBP2024-09-30
61,730 GBP2023-09-30
Equity
20,163 GBP2024-09-30
20,008 GBP2023-09-30

  • OPTIONS MAIL ORDER SOFTWARE LIMITED
    Info
    Registered number 03241268
    Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.