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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
    Mr Paul Raine
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marsh, Michael William
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael William Marsh
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Marsh, Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Mark Laurence
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-11-15
    OF - Director → CIF 0
    Rogers, Mark Laurence
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTION PROPERTY SERVICES LIMITED

Previous names
CENTURION MORTGAGE SHOP LIMITED - 2008-07-09
OPTION FINANCE LIMITED - 2010-12-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
395 GBP2024-10-31
395 GBP2023-10-31
Current Assets
22,243 GBP2024-10-31
22,651 GBP2023-10-31
Creditors
Amounts falling due within one year
-19,323 GBP2024-10-31
-19,731 GBP2023-10-31
Net Current Assets/Liabilities
2,920 GBP2024-10-31
2,920 GBP2023-10-31
Total Assets Less Current Liabilities
3,315 GBP2024-10-31
3,315 GBP2023-10-31
Net Assets/Liabilities
3,315 GBP2024-10-31
3,315 GBP2023-10-31
Equity
3,315 GBP2024-10-31
3,315 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • OPTION PROPERTY SERVICES LIMITED
    Info
    CENTURION MORTGAGE SHOP LIMITED - 2008-07-09
    OPTION FINANCE LIMITED - 2008-07-09
    Registered number 05414861
    icon of address11 Market Place, Hatfield, Herts AL10 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.