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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 20
  • 1
    Amarado Limited
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 2
    Brannam, Jonathan Charles
    Hotelier born in January 1953
    Individual (45 offsprings)
    Officer
    1995-09-08 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Le Noury, Jacqueline Marguerite
    Administrator born in January 1971
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Suarez, Lucy
    Individual (1 offspring)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgall, Nicola Claire
    Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Rowlinson, David Alan
    Administrator born in September 1962
    Individual (44 offsprings)
    Officer
    2010-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Roddison, John
    Born in January 1955
    Individual (1047 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
    Mr John Roddison
    Born in January 1955
    Individual (1047 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ms Sylvie Regine Theisen
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Willis, Loic John
    Director born in August 1957
    Individual (36 offsprings)
    Officer
    1995-09-08 ~ 1996-04-30
    OF - Director → CIF 0
    Willis, Loic John
    Individual (36 offsprings)
    Officer
    1995-09-08 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 10
    Ravensport Limited
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2008-07-03
    OF - Director → CIF 0
  • 11
    Currie, Bruce Mark
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2017-06-30 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1995-06-16 ~ 1995-09-08
    OF - Nominee Director → CIF 0
  • 13
    NEWBURY HOLDINGS LTD
    12553715
    2, Pippin Close, Pershore, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GOODWOOD SERVICES LIMITED
    09576860
    Dixcart House, Fort Charles, Charlestown
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2009-08-19 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1995-06-16 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    2bis, Rue Astrid, Luxembourg, 1143, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Avenida Central, Calle Veintisiete, San Jose, Costa Rica
    Corporate (1 offspring)
    Officer
    2008-07-03 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    CHEMOXY INTERNATIONAL LIMITED - now
    HALTERMANN LIMITED - 2011-10-10 00350164
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED
    - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    Dixcart House, Fort Charles, Charlestown
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-09-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    CARAVEL MANAGEMENT LIMITED
    03140622
    Hill House, Highgate Hill, London
    Dissolved Corporate (35 parents, 9 offsprings)
    Officer
    1996-04-30 ~ 1999-04-09
    OF - Director → CIF 0
  • 20
    SUMMERLAND TRADING LIMITED
    08066890
    Nerine Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-04-09 ~ 2009-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OTHELLO ENTERPRISES LIMITED

Period: 1995-06-16 ~ now
Company number: 03069373
Registered name
OTHELLO ENTERPRISES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
207,500 GBP2024-06-30
207,500 GBP2023-06-30
Creditors
Current
-43,447 GBP2024-06-30
-41,915 GBP2023-06-30
Net Current Assets/Liabilities
-43,447 GBP2024-06-30
-41,915 GBP2023-06-30
Total Assets Less Current Liabilities
164,053 GBP2024-06-30
165,585 GBP2023-06-30
Equity
164,053 GBP2024-06-30
165,585 GBP2023-06-30

  • OTHELLO ENTERPRISES LIMITED
    Info
    Registered number 03069373
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.