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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 3
  • 1
    Viney, Stephen Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hudders, Andrew Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 3
    WHISTLE BROOK LIMITED - 2007-06-05
    icon of addressUnit 6, Icknield Way Industrial Estate, Icknield Way, Tring, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,953,326 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Marshall, Susan Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Norton, Thomas Neal
    Software Designer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2015-10-30
    OF - Director → CIF 0
    Norton, Thomas Neal
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1996-08-23
    OF - Nominee Director → CIF 0
  • 4
    Andrews, Christopher David
    Sales And Marketing Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2013-01-17
    OF - Director → CIF 0
  • 5
    Church, Peter George
    Company Secretary born in June 1922
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1997-10-23
    OF - Director → CIF 0
  • 6
    Cox, Peter Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-23 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIONS MAIL ORDER SOFTWARE LIMITED

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
    icon of addressUnit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 4 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
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.