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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 25
  • 1
    Kong, Rebecca Marion Baird
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 2
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cheney, Peter Michael
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Knighton, Edward Myles
    Individual (78 offsprings)
    Officer
    2000-02-02 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    Heneage, James Arthur
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2016-01-04 ~ 2018-01-29
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2014-11-10 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 8
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 9
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2006-07-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Collins, Alexander
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Giffin, Michael William
    Individual (145 offsprings)
    Officer
    2011-08-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 12
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 13
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Stone, Anthony Patrick
    Accountant born in March 1940
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1998-08-07
    OF - Director → CIF 0
    Stone, Anthony Patrick
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 15
    Molloy, Jane
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Lloyd, Neil Antony
    Individual (95 offsprings)
    Officer
    1998-08-07 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 18
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 19
    Myers, Dominic Peter
    Strategy And Development Direc born in August 1962
    Individual (25 offsprings)
    Officer
    2006-07-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 20
    Miles, Martin
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 21
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2010-01-14 ~ 2011-06-28
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2006-07-10 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 23
    Dunne, Philip Martin
    Member Of Parliament born in August 1958
    Individual (12 offsprings)
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
    Dunne, Philip Martin
    Individual (12 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 24
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 25
    WATERSTONES OVERSEAS LIMITED
    - now 02133199
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206, Piccadilly, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTTAKAR'S TOWN LIMITED

Period: 1990-05-16 ~ now
Company number: 02465808
Registered names
OTTAKAR'S TOWN LIMITED - now
PHASELIGHT LIMITED - 1990-05-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-04-30
100 GBP2015-04-30
Net assets/liabilities including pension asset/liability
100 GBP2016-04-30
100 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30
Shareholder's fund
100 GBP2016-04-30
100 GBP2015-04-30

  • OTTAKAR'S TOWN LIMITED
    Info
    PHASELIGHT LIMITED - 1990-05-16
    Registered number 02465808
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.