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
    Wignall, Steven George
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Flannery, John Phillip
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr John Phillip Flannery
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPTIONS PROPERTY (MAIDENHEAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22019-07-15 ~ 2020-07-31
Fixed Assets - Investments
1,582,875 GBP2020-07-31
Debtors
Current
16,981 GBP2020-07-31
Cash at bank and in hand
23,770 GBP2020-07-31
Current Assets
40,751 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-549,588 GBP2020-07-31
Net Current Assets/Liabilities
-508,837 GBP2020-07-31
Total Assets Less Current Liabilities
1,074,038 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-1,134,526 GBP2020-07-31
Net Assets/Liabilities
-60,488 GBP2020-07-31
Equity
Called up share capital
2 GBP2020-07-31
Retained earnings (accumulated losses)
-60,490 GBP2020-07-31
Equity
-60,488 GBP2020-07-31
Investments in Subsidiaries
1,582,875 GBP2020-07-31
Prepayments/Accrued Income
Current
16,981 GBP2020-07-31
Bank Borrowings
Current
36,161 GBP2020-07-31
Amounts owed to group undertakings
Current
77,917 GBP2020-07-31
Other Creditors
Current
433,010 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2020-07-31
Creditors
Current
549,588 GBP2020-07-31
Bank Borrowings
Non-current
1,134,526 GBP2020-07-31
Current, Amounts falling due within one year
36,161 GBP2020-07-31
Non-current, Between one and two years
38,223 GBP2020-07-31
Non-current, Between two and five year
127,530 GBP2020-07-31
Total Borrowings
1,170,687 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002019-07-15 ~ 2020-07-31

  • OPTIONS PROPERTY (MAIDENHEAD) LIMITED
    Info
    Registered number 12102213
    34 St. Peters Street, St. Albans, Hertfordshire AL1 3NA
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.