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 5
  • 1
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quail, Martin Robert
    Ceo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    OPTEVEN HOLDINGS UK LTD - now
    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
    2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2016-07-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Colinswood, John
    Managing Director born in January 1956
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ 2020-04-19
    OF - Director → CIF 0
  • 3
    Stone, Eric
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Ginger, Peter William
    Director born in February 1949
    Individual
    Officer
    2016-07-01 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

WMS ADVERTISING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2019-12-31
Profit/Loss
0 GBP2019-07-01 ~ 2019-12-31
80,843 GBP2018-07-01 ~ 2019-06-30
Retained earnings (accumulated losses)
0 GBP2019-07-01 ~ 2019-12-31
80,843 GBP2018-07-01 ~ 2019-06-30
Cash at bank and in hand
6,697 GBP2019-12-31
6,697 GBP2019-06-30
Current Assets
6,697 GBP2019-12-31
6,697 GBP2019-06-30
Creditors
Amounts falling due within one year
-6,687 GBP2019-12-31
-6,687 GBP2019-06-30
Net Current Assets/Liabilities
10 GBP2019-12-31
10 GBP2019-06-30
Total Assets Less Current Liabilities
10 GBP2019-12-31
10 GBP2019-06-30
Net Assets/Liabilities
10 GBP2019-12-31
10 GBP2019-06-30
Equity
Called up share capital
10 GBP2019-12-31
10 GBP2019-06-30
10 GBP2018-06-30
Equity
10 GBP2019-12-31
10 GBP2019-06-30
-80,833 GBP2018-06-30
Retained earnings (accumulated losses)
-80,843 GBP2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,843 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
80,843 GBP2018-07-01 ~ 2019-06-30

  • WMS ADVERTISING LTD
    Info
    Registered number 10202066
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    Private Limited Company incorporated on 2016-05-26 and dissolved on 2021-08-03 (5 years 2 months). The company status is Dissolved.
    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.