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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 18
  • 1
    Waite, Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Kilbourne, Scott Edward
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (12 offsprings)
    Officer
    2021-07-22 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Quail, Martin Robert
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (13 offsprings)
    Officer
    2022-01-20 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Benant, Philippe
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Biseau, Jean-matthieu, M.
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2024-04-04
    OF - Director → CIF 0
    M. Jean-matthieu Biseau
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2023-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Chandarana, Prakash
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2016-04-26 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Segrestin, Antoine Marie
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Troyes, Ludovic
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Hadj-amar, Madjid
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Rousseau, Bernard Gerald Pierre
    Finance Director born in March 1971
    Individual (12 offsprings)
    Officer
    2019-05-10 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Grant, Craig Ian
    Commercial Director born in August 1965
    Individual (12 offsprings)
    Officer
    2021-07-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Gouttenoire, Marine Christine Cécile
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 15
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2022-01-20 ~ 2023-11-06
    OF - Director → CIF 0
  • 16
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2016-04-26 ~ 2017-10-11
    OF - Secretary → CIF 0
  • 17
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, England
    Active Corporate (25 parents, 227 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 18
    OPTEVEN HOLDINGS UK LTD
    - now 07104868
    WMS GROUP (UK) LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2023-10-09 ~ 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
parent relation
Company in focus

OPTEVEN UK LIMITED

Period: 2016-04-26 ~ now
Company number: 10147331
Registered name
OPTEVEN UK LIMITED - now 10843451
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,761 GBP2024-12-31
52,469 GBP2023-12-31
Debtors
9,291,867 GBP2024-12-31
7,996,200 GBP2023-12-31
Cash at bank and in hand
3,687,411 GBP2024-12-31
2,015,236 GBP2023-12-31
Current Assets
12,979,278 GBP2024-12-31
10,011,436 GBP2023-12-31
Creditors
Current
5,241,517 GBP2024-12-31
3,291,228 GBP2023-12-31
Net Current Assets/Liabilities
7,737,761 GBP2024-12-31
6,720,208 GBP2023-12-31
Total Assets Less Current Liabilities
7,773,522 GBP2024-12-31
6,772,677 GBP2023-12-31
Creditors
Non-current
913,865 GBP2024-12-31
1,138,252 GBP2023-12-31
Net Assets/Liabilities
6,859,657 GBP2024-12-31
5,634,425 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,859,656 GBP2024-12-31
5,634,424 GBP2023-12-31
Equity
6,859,657 GBP2024-12-31
5,634,425 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,886 GBP2024-12-31
96,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,125 GBP2024-12-31
43,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,761 GBP2024-12-31
52,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
681,010 GBP2024-12-31
755,712 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,583,730 GBP2024-12-31
7,213,061 GBP2023-12-31
Other Debtors
Current
6,700 GBP2024-12-31
1,049 GBP2023-12-31
Prepayments/Accrued Income
Current
20,427 GBP2024-12-31
26,378 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,291,867 GBP2024-12-31
7,996,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,007 GBP2024-12-31
27,252 GBP2023-12-31
Amounts owed to group undertakings
Current
41,725 GBP2024-12-31
Corporation Tax Payable
Current
1,690,051 GBP2024-12-31
1,158,620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,106,272 GBP2024-12-31
1,726,818 GBP2023-12-31
  • OPTEVEN UK LIMITED
    Info
    Registered number 10147331
    Suite 1, Oxford House, Oxford Road, Thame OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.