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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Tafon, Queenta Bisona
Born in March 1976Individual (14 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0Mrs Queenta Bisona Tafon
Born in March 1976Individual (14 offsprings)Person with significant control2023-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OPTIONS HOLDING LIMITED
Period: 2023-06-20 ~ now
Company number: 14948672 13646984
Registered name
OPTIONS HOLDING LIMITED - now 13646984
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
20,400 GBP2024-06-30
Net Current Assets/Liabilities
20,400 GBP2024-06-30
Total Assets Less Current Liabilities
20,400 GBP2024-06-30
Net Assets/Liabilities
20,400 GBP2024-06-30
Equity
20,400 GBP2024-06-30
Average Number of Employees
12023-06-20 ~ 2024-06-30
Related profiles found in government register
- Registered number 14948672
OPTIONS HOLDING LIMITED
Info241 Kings Court London Road, Stevenage SG1 2NGPRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 OPTIONS HOLDING LIMITED
SRegistered number 14948672241 Kings Court, London Road, Stevenage, England, SG1 2NGLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
BEVERLEY MARTINS LIMITED
034113944385, 03411394 - Companies House Default Address, CardiffActive Corporate (7 parents)Person with significant control2022-02-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2HOORAH LTD - 2021-09-08CARE OFFICE LTD - 2021-05-19171 Verity Way 171 Verity Way, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
OPTIONS HEALTH CARE SERVICES LIMITED
07560965241 Kings Court London Road, Stevenage, EnglandActive Corporate (6 parents)Person with significant control2021-10-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 4
OPTIONS HOSPITALITY SERVICES LTD
12156440241 Kings Court London Road, Stevenage, EnglandActive Corporate (2 parents)Person with significant control2021-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 5
OPTIONS PROPERTY SERVICES LTD
12156476241 Kings Court London Road, Stevenage, EnglandActive Corporate (2 parents)Person with significant control2021-10-01 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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