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
    Pinkham, James
    Sales Director born in February 1987
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Alex
    Commercial Director born in July 1992
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr James Pinkham
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
    Sutherland, Nicholas John
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Nicholas John Sutherland
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2022-07-12 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccann, Lee
    Operations Director born in September 1982
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Lee Mccann
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
  • 4
    Mr Alex Payne
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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

WIRRAL OPTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
40 GBP2023-07-31
Net Current Assets/Liabilities
40 GBP2023-07-31
Equity
Called up share capital
40 GBP2023-07-31
Other Debtors
Amounts falling due within one year
40 GBP2023-07-31

  • WIRRAL OPTIONS LIMITED
    Info
    Registered number 14230326
    1 Wethersfield Road, Prenton CH43 9UW
    Private Limited Company incorporated on 2022-07-12 and dissolved on 2025-03-11 (2 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    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.