logo
explain how to read the page

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 15
  • 1
    Quail, Martin Robert
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Colinswood, John
    Managing Director born in January 1956
    Individual (25 offsprings)
    Officer
    2017-06-30 ~ 2020-04-19
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (25 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-06-29
    PE - Has significant influence or controlCIF 0
  • 3
    Segrestin, Antoine Marie
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Waite, Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Christopher George
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual (11 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-06-29
    PE - Has significant influence or controlCIF 0
  • 6
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (22 offsprings)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Kilbourne, Scott Edward
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Kilbourne, Scott Edward
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Troyes, Ludovic
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Ginger, Peter William
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-06-29
    PE - Has significant influence or controlCIF 0
  • 13
    Gouttenoire, Marine Christine Cécile
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 14
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 15
    OPTEVEN HOLDINGS UK LTD
    - now 07104868
    WMS GROUP (UK) LTD - 2023-06-26 07104868
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTEVEN SERVICES UK LTD

Period: 2023-06-26 ~ now
Company number: 10843451
Registered names
OPTEVEN SERVICES UK LTD - now 10147331
Standard Industrial Classification
65202 - Non-life Reinsurance
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
02020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
560,196 GBP2020-12-31
2,091 GBP2019-12-31
Cash at bank and in hand
984,602 GBP2020-12-31
102,033 GBP2019-12-31
Current Assets
1,544,798 GBP2020-12-31
104,124 GBP2019-12-31
Net Current Assets/Liabilities
1,432,790 GBP2020-12-31
10 GBP2019-12-31
Total Assets Less Current Liabilities
1,432,790 GBP2020-12-31
10 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,432,780 GBP2020-12-31
Net Assets/Liabilities
10 GBP2020-12-31
10 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Equity
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-06-30
Trade Debtors/Trade Receivables
-8,579 GBP2020-12-31
Amounts owed by group undertakings and participating interests
568,775 GBP2020-12-31
2,091 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,522 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,576 GBP2020-12-31
2,908 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,910 GBP2020-12-31
2,427 GBP2019-12-31
Other Creditors
Amounts falling due within one year
98,779 GBP2019-12-31
Amounts falling due after one year
1,432,780 GBP2020-12-31

  • OPTEVEN SERVICES UK LTD
    Info
    SAFE AND SOUND VRA LTD - 2023-06-26
    Registered number 10843451
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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