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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 2
  • 1
    Speake, Neil Andrew
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Speake
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beatty, Irene Gloria Eva
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hedgecock, Derek Henry
    Insurance Consultant born in February 1939
    Individual
    Officer
    2000-03-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Beatty, Irene Gloria Eva
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2026-01-26
    OF - Director → CIF 0
    Ms Irene Gloria Eva Beatty
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2026-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Beatty, David James
    Insurance Consultant born in July 1944
    Individual
    Officer
    1999-12-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-16 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-12-16 ~ 2000-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIONS SERVICES UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,706 GBP2024-12-31
4,412 GBP2023-12-31
Current Assets
67,042 GBP2024-12-31
248,370 GBP2023-12-31
Creditors
Amounts falling due within one year
-63,576 GBP2024-12-31
-241,880 GBP2023-12-31
Net Current Assets/Liabilities
3,466 GBP2024-12-31
6,490 GBP2023-12-31
Total Assets Less Current Liabilities
11,172 GBP2024-12-31
10,902 GBP2023-12-31
Net Assets/Liabilities
10,271 GBP2024-12-31
9,799 GBP2023-12-31
Equity
10,271 GBP2024-12-31
9,799 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • OPTIONS SERVICES UK LTD
    Info
    Registered number 03895471
    60 Midland Road, Wellingborough, Northants NN8 1LU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.