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
    2020-01-08 ~ 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
    Kilbouurne, Scott Edward
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Waite, Andrew
    Commercial Director born in May 1967
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ 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
    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
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2009-01-15 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 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
    2011-01-01 ~ 2020-04-19
    OF - Director → 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 control → CIF 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 January 1956
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 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 control → CIF 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, Bernanrd Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-01-15 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    2011-01-01 ~ 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 control → CIF 0
parent relation
Company in focus

OPTEVEN DEALER UK LTD

Previous names
DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
Standard Industrial Classification
65202 - Non-life Reinsurance
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
28,319 GBP2020-12-31
8,479 GBP2019-12-31
Cash at bank and in hand
876,855 GBP2020-12-31
356,151 GBP2019-12-31
Current Assets
905,174 GBP2020-12-31
364,630 GBP2019-12-31
Net Current Assets/Liabilities
23,808 GBP2020-12-31
50 GBP2019-12-31
Total Assets Less Current Liabilities
23,808 GBP2020-12-31
50 GBP2019-12-31
Creditors
Amounts falling due after one year
-23,758 GBP2020-12-31
Net Assets/Liabilities
50 GBP2020-12-31
50 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Retained earnings (accumulated losses)
40 GBP2020-12-31
40 GBP2019-12-31
40 GBP2019-06-30
Equity
50 GBP2020-12-31
50 GBP2019-12-31
50 GBP2019-06-30
Amounts owed by group undertakings and participating interests
19,818 GBP2020-12-31
6,825 GBP2019-12-31
Other Debtors
8,501 GBP2020-12-31
1,654 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,967 GBP2020-12-31
10,441 GBP2019-12-31
Other Creditors
Amounts falling due within one year
851,399 GBP2020-12-31
354,139 GBP2019-12-31
Amounts falling due after one year
23,758 GBP2020-12-31
  • OPTEVEN DEALER UK LTD
    Info
    DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    Registered number 06792906
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.