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
    Jenkins, Antony Robert
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - director → CIF 0
    Mr Antony Robert Jenkins
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Jenkins, Mark Keith
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-08-10 ~ dissolved
    OF - director → CIF 0
    Jenkins, Mark Keith
    Director
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - secretary → CIF 0
    Mr Mark Keith Jenkins
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Gow, Neil Ford
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2020-06-10
    OF - director → CIF 0
  • 2
    Ford, David Michael
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2002-01-07 ~ 2007-02-07
    OF - director → CIF 0
  • 3
    Phillips, Lawrence Stephen
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2003-08-18
    OF - secretary → CIF 0
    2007-01-30 ~ 2007-02-07
    OF - secretary → CIF 0
  • 4
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2002-01-07 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Fisher, Michael Lawrence
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2007-01-30
    OF - director → CIF 0
    Fisher, Michael Lawrence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2007-01-30
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-04 ~ 2002-01-07
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-04 ~ 2002-01-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPTION TELECOM LTD

Previous names
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED - 2007-03-08
OPTION FINANCE LIMITED - 2006-03-08
SPEED 9008 LIMITED - 2002-01-11
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Current Assets
4,648 GBP2020-03-31
Creditors
Current
-3,514 GBP2020-03-31
Net Current Assets/Liabilities
1,134 GBP2020-03-31
Total Assets Less Current Liabilities
1,134 GBP2020-03-31
Equity
1,134 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-04-30
32019-04-01 ~ 2020-03-31

  • OPTION TELECOM LTD
    Info
    CALLAGENIX TELECOM LTD - 2015-12-04
    OPTION TELECOM LIMITED - 2015-11-20
    OPTION GSM LIMITED - 2007-03-08
    OPTION FINANCE LIMITED - 2006-03-08
    SPEED 9008 LIMITED - 2002-01-11
    Registered number 04333890
    Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire RG7 4AB
    Private Limited Company incorporated on 2001-12-04 and dissolved on 2022-01-04 (20 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.