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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 8
  • 1
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (21 offsprings)
    Officer
    1992-10-14 ~ 2020-02-04
    OF - Director → CIF 0
    Rickenberg, Peter Justin
    Individual (21 offsprings)
    Officer
    2005-08-19 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 2
    Taylour, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
    Estate Agent born in February 1959
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Michie, Diana Jean
    Individual (82 offsprings)
    Officer
    1992-07-28 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    Vasey, Simon Walter
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    1992-10-14 ~ 2005-08-19
    OF - Director → CIF 0
    Vasey, Simon Walter
    Individual (10 offsprings)
    Officer
    1992-10-14 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Charnock, Nicolas Stuart
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual (35 offsprings)
    Officer
    1992-07-28 ~ 1992-10-14
    OF - Director → CIF 0
  • 7
    Gheysens, Marie-julie Mieke
    Born in May 1994
    Individual (18 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    THURSLEY HOLDINGS LIMITED
    06770592
    126, Ladbroke Grove, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTTOMAN HOLDINGS LIMITED

Period: 1992-10-13 ~ now
Company number: 02735020
Registered names
OTTOMAN HOLDINGS LIMITED - now
LEVADE LIMITED - 1992-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,098,900 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,098,900 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,100 GBP2021-12-31
Debtors
3,599,801 GBP2022-12-31
687,501 GBP2021-12-31
Creditors
Current
187,700 GBP2021-12-31
Net Current Assets/Liabilities
3,599,801 GBP2022-12-31
499,801 GBP2021-12-31
Total Assets Less Current Liabilities
3,599,801 GBP2022-12-31
500,901 GBP2021-12-31
Equity
Called up share capital
1,351 GBP2022-12-31
1,351 GBP2021-12-31
Share premium
499,550 GBP2022-12-31
499,550 GBP2021-12-31
Retained earnings (accumulated losses)
3,098,900 GBP2022-12-31
Equity
3,599,801 GBP2022-12-31
500,901 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,289,257 GBP2022-12-31
687,501 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
310,544 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,599,801 GBP2022-12-31
Amounts falling due within one year, Current
687,501 GBP2021-12-31
Amounts owed to group undertakings
Current
187,700 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • OTTOMAN HOLDINGS LIMITED
    Info
    LEVADE LIMITED - 1992-10-13
    Registered number 02735020
    48 Berkeley Square, London W1J 5AX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OTTOMAN HOLDINGS LIMITED
    S
    Registered number 02735020
    126, Ladbroke Grove, London, United Kingdom, W10 5NE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECTIVE LESLIE MARSH LIMITED
    - now 02735015 03117720... (more)
    LESLIE MARSH & CO LIMITED - 2003-10-02
    JORUM LIMITED - 1992-10-13
    61 Weymouth Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THURSLEY DEVELOPMENT LIMITED - now
    LESLIE MARSH AND COMPANY LIMITED
    - 2020-04-28 03117720
    BECTIVE LESLIE MARSH LIMITED - 2003-10-02
    LESLIE MARSH (SALES) LIMITED - 2003-09-18
    SPRINGTILL LIMITED - 1995-11-23
    Hedge Farm Highfield Lane, Thursley, Godalming, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.