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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 6
  • 1
    Pars, Andrew
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hayden, Andrew Charles
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Myers, David John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Director → CIF 0
  • 6
    SHOPGRAIN LIMITED - 2004-11-22
    icon of address25, Victoria Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-20 ~ 1989-09-07
    OF - Nominee Director → CIF 0
  • 2
    Brooks, Peter John Sutton
    Venture Capitalist born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Nash, John Alfred Stoddard
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Heath, James Edward
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 2001-04-10
    OF - Director → CIF 0
    Heath, James Edward
    Individual
    Officer
    icon of calendar 1990-10-17 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 6
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Needley, Michael
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2017-09-30
    OF - Director → CIF 0
    Needley, Michael
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 8
    Sells, Edward Andrew Perronet
    Ca born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-10-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Knight, Jessica Penelope
    Venture Capitalist born in October 1961
    Individual
    Officer
    icon of calendar 1990-01-10 ~ 1991-05-31
    OF - Director → CIF 0
  • 10
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-06-20 ~ 1989-09-07
    OF - Nominee Director → CIF 0
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1989-06-20 ~ 1989-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT OPPORTUNITIES LIMITED

Previous names
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
AMO GP LIMITED - 1991-05-22
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MANAGEMENT OPPORTUNITIES LIMITED
    Info
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1989-09-19
    Registered number SC118578
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number SC118578
    icon of address25, Victoria Street, London, United Kingdom, SW1H 0EX
    CIF 1
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number SC118578
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 2
  • MANAGEMENT OPPORTUNITIES LIMITED
    S
    Registered number missing
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9BY
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressC/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove persons → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLIPPER TOPCO LIMITED - 2015-01-23
    icon of address4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE 2456 LIMITED - 2012-09-25
    icon of addressCompany Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 5
    icon of addressC/o Moores Rowland Allen House, 25 Bothwell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove persons → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove persons → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    OPTIONIS LIMITED - 2022-12-09
    PRESIDENT TOPCO LIMITED - 2014-12-15
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 14
    icon of address25 Victoria Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    CIF 1 - LLP Member → ME
Ceased 39
  • 1
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 17 - Has significant influence or control → OE
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 23 - Has significant influence or control → OE
  • 4
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    PIMCO 2930 LIMITED - 2013-06-13
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-25
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 7
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 21 - Has significant influence or control → OE
  • 8
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 18 - Has significant influence or control → OE
  • 10
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 15 - Has significant influence or control → OE
  • 11
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 10 - Has significant influence or control → OE
  • 12
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 19 - Has significant influence or control → OE
  • 13
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 15
    icon of address291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 16
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 20 - Has significant influence or control → OE
  • 17
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    icon of addressPoolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 9 - Has significant influence or control → OE
  • 18
    NEW OPTIONS LIMITED - 2015-06-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 6 - Has significant influence or control → OE
  • 19
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    icon of addressPoolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 8 - Has significant influence or control → OE
  • 20
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    icon of addressPoolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 40 - Has significant influence or control → OE
  • 21
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 16 - Has significant influence or control → OE
  • 22
    NEW OPTIONS (2) LIMITED - 2015-06-05
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 23
    NEW OPTIONS (3) LTD. - 2015-06-23
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 12 - Has significant influence or control → OE
  • 24
    MOORCROFT MANOR LIMITED - 2017-04-28
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 4 - Has significant influence or control → OE
  • 25
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 28 - Has significant influence or control → OE
  • 26
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 30 - Has significant influence or control → OE
  • 27
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 13 - Has significant influence or control → OE
  • 28
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 5 - Has significant influence or control → OE
  • 29
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 11 - Has significant influence or control → OE
  • 30
    INTERCEDE 2468 LIMITED - 2013-05-07
    BOSTON TOPCO LIMITED - 2015-03-12
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 22 - Has significant influence or control → OE
  • 31
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 25 - Has significant influence or control → OE
  • 32
    INTERCEDE 2466 LIMITED - 2013-05-07
    BOSTON BIDCO LIMITED - 2014-07-25
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 24 - Has significant influence or control → OE
  • 33
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    icon of addressMalvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    icon of addressOffice 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    OPTIONIS LIMITED - 2022-12-09
    PRESIDENT TOPCO LIMITED - 2014-12-15
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-02-26
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove persons → OE
  • 37
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 7 - Has significant influence or control → OE
  • 38
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 39
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.