Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
OPTIONIS BIDCO LIMITED is a ltd registered in GB, incorporated 2013-10-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OPTIONIS BIDCO LIMITED
- OPTIONIS BIDCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08750488
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-28
- Registered office
- 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
- SIC
- 64209
- LOCKLEY, Mark Alexanderdirector · British · appt 2023-02-23
- STOREY, Graham Neildirector · British · appt 2022-11-14
- TAYLOR WESSING SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-10-28
- AHMED, Iftikhar(resigned)director · British · appt 2020-01-14
- BUDGE, Kevin John(resigned)director · British · appt 2016-12-22
- BURSBY, Richard Michael(resigned)director · British · appt 2013-10-28
- CATTERICK, James(resigned)director · British · appt 2020-02-19
- CRAWFORD, Douglas John(resigned)director · British · appt 2019-07-08
- CROSSLAND, Robert John(resigned)director · British · appt 2013-12-07
- FLETCHER, Jeremy Peter(resigned)director · British · appt 2022-11-14
- JOHAL, Balbinder Singh(resigned)director · British · appt 2013-12-07
- KELLY, Derek Andrew(resigned)director · British · appt 2013-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-09-16
- Outstanding charges
- 1
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRIAN ALFRED ASSOCIATES LIMITEDbeneficial owner
- WHEATLEY PEARCE LIMITEDbeneficial owner
- ARC LICENSED TRADE CONSULTANCY LIMITEDbeneficial owner
- WHEATLEY PEARCE LIMITEDbeneficial owner
- OPTIONIS MIDCO LIMITEDbeneficial owner
- ARNSCO LIMITEDbeneficial owner
- ARC LICENSED TRADE CONSULTANCY LIMITEDbeneficial owner
- BRIAN ALFRED ASSOCIATES LIMITEDbeneficial owner
- PARASOL MANAGEMENT LIMITEDbeneficial owner
- CLEARSKY ACCOUNTANCY AND PAYROLL LIMITEDbeneficial owner
- WHEATLEY PEARCE LIMITEDbeneficial owner
- ARNSCO LIMITEDbeneficial owner
- Mml Capital Partners Fund V, Lpbeneficial owner
- PARASOL LIMITEDbeneficial owner
- BRIAN ALFRED ASSOCIATES LIMITEDbeneficial owner
- ARKARIUS BIDCO LIMITEDbeneficial owner
- OPTIONIS MIDCO LIMITEDbeneficial owner
- PARASOL LIMITEDbeneficial owner