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 3
  • 1
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Firman, Clive Edward
    Director born in May 1951
    Individual
    Officer
    2009-07-02 ~ 2010-07-31
    OF - director → CIF 0
  • 2
    Lord, Alison
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2010-11-26
    OF - director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ 2024-08-02
    OF - secretary → CIF 0
  • 4
    Price, Jennifer
    Individual (57 offsprings)
    Officer
    2006-02-04 ~ 2009-07-02
    OF - secretary → CIF 0
  • 5
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 6
    Green, Suzanne
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2014-03-06
    OF - director → CIF 0
    Green, Suzanne
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2014-03-06
    OF - secretary → CIF 0
  • 7
    Power, Richard
    Director born in June 1982
    Individual (67 offsprings)
    Officer
    2020-01-31 ~ 2024-08-15
    OF - director → CIF 0
  • 8
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2024-08-15
    OF - director → CIF 0
  • 10
    Worsley, Jane Ruth
    Chief Operating Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2020-01-31
    OF - director → CIF 0
  • 11
    Price, Trevor
    Company Director born in July 1940
    Individual (41 offsprings)
    Officer
    2006-02-04 ~ 2009-07-02
    OF - director → CIF 0
  • 12
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2014-12-09 ~ 2024-08-15
    OF - director → CIF 0
  • 13
    Macdonald Milner, Tommy
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-10-19
    OF - director → CIF 0
  • 14
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2024-08-15
    OF - director → CIF 0
  • 15
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2013-04-18 ~ 2016-03-07
    OF - director → CIF 0
  • 16
    Price, Gareth
    Resources Director born in April 1968
    Individual (8 offsprings)
    Officer
    2006-03-20 ~ 2009-07-02
    OF - director → CIF 0
  • 17
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (45 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    OF - director → CIF 0
  • 18
    25, Victoria Street, London, England
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 19
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-07-30 ~ 2024-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OPTIONS AUTISM (5) LIMITED

Previous name
NEW OPTIONS (3) LTD. - 2015-06-23
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
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2006-02-04 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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
Active 2
  • 1
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    CIF 1 - director → ME
  • 2
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,922 GBP2021-03-31
    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
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ 2024-06-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (3 parents)
    Equity (Company account)
    -62,257 GBP2021-03-31
    Person with significant control
    2021-10-25 ~ 2024-05-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.