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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 4
  • 1
    Wood, Peter Jeremy
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
    Wood, Peter Jeremy
    Individual (5 offsprings)
    Officer
    ~ 2000-03-24
    OF - Secretary → CIF 0
  • 2
    Woodall, Bruce
    Born in August 1945
    Individual (24 offsprings)
    Officer
    (before 1992-01-24) ~ now
    OF - Director → CIF 0
    Mr Bruce Woodall
    Born in August 1945
    Individual (24 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woodall, Josephine Susan
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Judith Mary
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2017-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

O.T.S. (HOLDINGS) LIMITED

Period: 1981-06-11 ~ now
Company number: 01567581
Registered name
O.T.S. (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,850 GBP2025-08-31
8,850 GBP2024-08-31
Equity
Called up share capital
4,002 GBP2025-08-31
4,002 GBP2024-08-31
Capital redemption reserve
4,002 GBP2025-08-31
4,002 GBP2024-08-31
Retained earnings (accumulated losses)
846 GBP2025-08-31
846 GBP2024-08-31
Equity
8,850 GBP2025-08-31
8,850 GBP2024-08-31
Investments in group undertakings and participating interests
8,850 GBP2025-08-31
8,850 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

Related profiles found in government register
  • O.T.S. (HOLDINGS) LIMITED
    Info
    Registered number 01567581
    Springhill Industrial Estate, Springhill, Moreton In Marsh, Gloucestershire GL56 9TP
    PRIVATE LIMITED COMPANY incorporated on 1981-06-11 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • O.T.S. (HOLDINGS) LIMITED
    S
    Registered number 01567581
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, England, GL56 9TP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OTS (HOLDINGS) LIMITED
    S
    Registered number 01567581
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, England, GL56 9TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OTS GROUP LIMITED
    - now 01005691
    OIL TANK SUPPLIES LIMITED
    - 2018-11-30 01005691
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OVERWATCH TECHNOLOGY SOLUTIONS LIMITED
    15761813
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.