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 6
  • 1
    Troyes, Ludovic
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Quail, Martin Robert
    Ceo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Kilbourne, Scott Edward
    Chief Financial Officer born in July 1973
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Kilbourne, Scott Edward
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Waite, Andrew
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Gouttenoire, Marine Christine Cécile
    Director Group International Development & Project born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26
    Suite I, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2003-07-21 ~ 2020-01-08
    OF - Director → CIF 0
    Brooks, Christopher George
    Individual
    Officer
    2004-10-20 ~ 2006-01-03
    OF - Secretary → CIF 0
    2007-03-26 ~ 2007-05-14
    OF - Secretary → CIF 0
    Mr Christopher George Brooks
    Born in December 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Colinswood, John
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2003-06-25 ~ 2007-03-20
    OF - Director → CIF 0
    2007-05-14 ~ 2020-04-19
    OF - Director → CIF 0
    Colinswood, John
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2007-03-20
    OF - Secretary → CIF 0
    Colinswood, John
    Director
    Individual (11 offsprings)
    2007-05-14 ~ 2020-04-19
    OF - Secretary → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Stone, Eric
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Eric Stone
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Hadj-amar, Madjid
    Company Director born in March 1971
    Individual
    Officer
    2023-01-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Beach, Jeanette Mary
    Individual
    Officer
    2003-06-25 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 11
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    2003-06-25 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTEVEN INSURED UK LTD

Previous name
WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
19,172 GBP2020-12-31
51,316 GBP2019-12-31
Cash at bank and in hand
35,122 GBP2020-12-31
27,620 GBP2019-12-31
Current Assets
54,294 GBP2020-12-31
78,936 GBP2019-12-31
Net Current Assets/Liabilities
36,120 GBP2020-12-31
36,120 GBP2019-12-31
Total Assets Less Current Liabilities
36,120 GBP2020-12-31
36,120 GBP2019-12-31
Net Assets/Liabilities
36,120 GBP2020-12-31
36,120 GBP2019-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
20 GBP2019-06-30
Share premium
988 GBP2020-12-31
988 GBP2019-12-31
988 GBP2019-06-30
Retained earnings (accumulated losses)
35,112 GBP2020-12-31
35,112 GBP2019-12-31
35,112 GBP2019-06-30
Equity
36,120 GBP2020-12-31
36,120 GBP2019-12-31
36,120 GBP2019-06-30
Trade Debtors/Trade Receivables
4,893 GBP2020-12-31
Amounts owed by group undertakings and participating interests
14,279 GBP2020-12-31
51,316 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-7,720 GBP2020-12-31
8,784 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,894 GBP2020-12-31
34,032 GBP2019-12-31

Related profiles found in government register
  • OPTEVEN INSURED UK LTD
    Info
    WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
    Registered number 04801804
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • WARRANTY MANAGEMENT SERVICES LTD
    S
    Registered number 04801804
    Warranty Suite, Thame House, Haddenham, Buckinghamshire, England, HP17 8HU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WMS GROUP (UK) LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-12-15 ~ 2010-12-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.