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
1
Tafon, Queenta Bisona
Born in March 1976Individual (14 offsprings)Officer
2023-06-20 ~ nowOF - Director → CIF 0Mrs Queenta Bisona Tafon
Born in March 1976Individual (14 offsprings)Person with significant control 2023-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OPTIONS HOLDING LIMITED
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
Info
241 Kings Court London Road, Stevenage SG1 2NGPRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 6 months). The company status 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
Active
5
- 14385, 03411394 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)109,684 GBP2024-03-31Person with significant control 2022-02-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
CARE OFFICE LTD
- nowCARE OFFICE LTD - 2021-05-19HOORAH LTD - 2021-09-08171 Verity Way 171 Verity Way, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)16,398 GBP2021-11-30Person with significant control 2021-10-01 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3241 Kings Court London Road, Stevenage, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-839 GBP2024-03-31Person with significant control 2021-10-01 ~ 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 → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
- 4241 Kings Court London Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)-4,132 GBP2022-08-31Person with significant control 2021-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → 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 → OECIF 5 - Ownership of voting rights - 75% or more 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 shares – 75% or more with control over the trustees of a trust → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE
- 5241 Kings Court London Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)11,625 GBP2022-08-31Person with significant control 2021-10-01 ~ nowCIF 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 - Right to appoint or remove directors 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 voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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