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
    Mason, Dominic Jonathan
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mr Dominic Jonathan Mason
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mason, Ryan Christopher
    Director born in May 1999
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
    Mason, Ryan Christopher
    Individual (1 offspring)
    Officer
    2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Wendy Caroline Mason
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2018-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Preston, Jane
    Individual
    Officer
    2008-08-18 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 2
    Preston, Keith Hanbury
    Sales & Marketing Director born in December 1958
    Individual
    Officer
    2008-08-18 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Keith Hanbury Preston
    Born in December 1958
    Individual
    Person with significant control
    2016-07-01 ~ 2018-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-07-01 ~ 2018-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Online Nominees Limited
    Individual
    Officer
    2008-08-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTION HYGIENE SOUTH LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Fixed Assets
9,470 GBP2023-08-31
11,772 GBP2022-08-31
Current Assets
84,139 GBP2023-08-31
96,514 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-66,848 GBP2023-08-31
-71,979 GBP2022-08-31
Net Current Assets/Liabilities
18,516 GBP2023-08-31
25,629 GBP2022-08-31
Total Assets Less Current Liabilities
27,986 GBP2023-08-31
37,401 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,710 GBP2023-08-31
-21,659 GBP2022-08-31
Net Assets/Liabilities
9,111 GBP2023-08-31
15,577 GBP2022-08-31
Equity
9,111 GBP2023-08-31
15,577 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • OPTION HYGIENE SOUTH LIMITED
    Info
    Registered number 06674897
    36a Goring Road Goring-by-sea, Worthing, West Sussex BN12 4AD
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.