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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Macdonald Milner, Tommy
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2010-12-06 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (259 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2019-12-13 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (305 offsprings)
    Officer
    2019-12-13 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Price, Trevor
    Company Director born in July 1940
    Individual (110 offsprings)
    Officer
    2006-02-04 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Firman, Clive Edward
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Price, Jennifer
    Individual (94 offsprings)
    Officer
    2006-02-04 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (51 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Cooke, Richard John
    Director born in February 1979
    Individual (97 offsprings)
    Officer
    2014-12-09 ~ 2024-08-15
    OF - Director → CIF 0
  • 14
    Worsley, Jane Ruth
    Chief Operating Officer born in August 1964
    Individual (29 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Green, Suzanne
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2014-03-06
    OF - Director → CIF 0
    Green, Suzanne
    Individual (16 offsprings)
    Officer
    2009-07-21 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 16
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 17
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (99 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Lord, Alison
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2009-07-02 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Price, Gareth
    Resources Director born in April 1968
    Individual (51 offsprings)
    Officer
    2006-03-20 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 21
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Power, Richard
    Director born in June 1982
    Individual (124 offsprings)
    Officer
    2020-01-31 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 24
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 25
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 26
    CHP INVESTMENTS 3 LIMITED
    14509674 13308931... (more)
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2019-07-30 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIONS AUTISM (5) LIMITED

Period: 2015-06-23 ~ now
Company number: 05697730 05697738... (more)
Registered names
OPTIONS AUTISM (5) LIMITED - now 05697738... (more)
NEW OPTIONS (3) LTD. - 2015-06-23 05697738... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • OPTIONS AUTISM (5) LIMITED
    Info
    NEW OPTIONS (3) LTD. - 2015-06-23
    Registered number 05697730
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-04 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • OPTIONS AUTISM (5) LIMITED
    S
    Registered number 05697730
    Atria, Spa Road, Bolton, England, BL1 4AG
    CIF 1
  • OPTIONS AUTISM (5) LIMITED
    S
    Registered number 05697730
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CARE FIRST MANAGEMENT SERVICES LIMITED
    03462947
    Atria, Spa Road, Bolton, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-25 ~ 2024-05-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COMMUNITY PROSPECTS CIC
    09452322
    Atria, Spa Road, Bolton, England
    Active Corporate (12 parents)
    Officer
    2021-10-25 ~ 2024-06-14
    CIF 1 - Director → ME
    Person with significant control
    2021-10-25 ~ 2024-06-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 05323908... (more)
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RESPITE BREAKS LIMITED
    - now 03885446
    CARE FIRST RECYCLING LIMITED - 2019-02-25
    W & T PROPERTIES LIMITED - 2014-05-14
    EDUCATIONAL RESOURCES LIMITED - 2005-04-19
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents)
    Person with significant control
    2021-10-25 ~ 2024-05-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.