Parental companies, filial companies, and officers of OPTIONS GH SERVICES LIMITED

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 2

1
Cox, Roger
Company Director born in August 1972
Individual (26 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
Mr Roger Cox
Born in August 1972
Individual (26 offsprings)
Person with significant control
2023-03-07 ~ 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
2
Welch, Anthony James
Individual (7 offsprings)
Officer
2022-02-23 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Cox, Roger
Company Director born in August 1972
Individual (26 offsprings)
Officer
2022-02-23 ~ 2022-08-25
OF - Director → CIF 0
Mr Roger Cox
Born in August 1972
Individual (26 offsprings)
Person with significant control
2022-02-23 ~ 2022-08-31
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
2
Hanley, Paul Francis
Company Director born in March 1949
Individual (17 offsprings)
Officer
2022-06-07 ~ 2023-03-07
OF - Director → CIF 0
Mr Paul Francis Hanley
Born in March 2022
Individual (17 offsprings)
Person with significant control
2022-08-31 ~ 2023-03-07
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
3
Welch, Anthony James
Manager born in August 1963
Individual (7 offsprings)
Officer
2017-01-25 ~ 2022-02-23
OF - Director → CIF 0
Mr Anthony James Welch
Born in August 1963
Individual (7 offsprings)
Person with significant control
2017-01-25 ~ 2022-02-23
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

Company in focus

OPTIONS GH SERVICES LIMITED

Standard Industrial Classification

93199 - Other Sports Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-01-31

2 GBP2021-01-31

Current Assets

42,961 GBP2022-01-31

45,241 GBP2021-01-31

Creditors

Amounts falling due within one year

-9,874 GBP2022-01-31

-2,114 GBP2021-01-31

Net Current Assets/Liabilities

33,087 GBP2022-01-31

43,127 GBP2021-01-31

Total Assets Less Current Liabilities

33,089 GBP2022-01-31

43,129 GBP2021-01-31

Creditors

Amounts falling due after one year

-50,786 GBP2022-01-31

-50,341 GBP2021-01-31

Net Assets/Liabilities

-17,697 GBP2022-01-31

-7,212 GBP2021-01-31

Equity

-17,697 GBP2022-01-31

-7,212 GBP2021-01-31

Average Number of Employees

22021-02-01 ~ 2022-01-31

22020-02-01 ~ 2021-01-31

OPTIONS GH SERVICES LIMITED
Info
Registered number 10582523
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PX
Private Limited Company incorporated on 2017-01-25 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.