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
Active 3
  • 1
    Newby, Philip David
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Dowds, Justine
    Finance Director born in July 1974
    Individual (18 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    27 St Pauls Ave, 27 St Pauls Ave, Lytham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Washington, Linda Doreen
    Finance & Office Manager born in July 1969
    Individual
    Officer
    2023-07-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Mckenna, Stephen
    General Manager born in August 1958
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1999-03-02
    OF - Director → CIF 0
    Mckenna, Stephen
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 4
    Newton, Joyce
    Book-Keeper born in October 1965
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2022-09-30
    OF - Director → CIF 0
    Newton, Joyce
    Book Keeper
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2019-04-26
    OF - Secretary → CIF 0
    Ms Joyce Newton
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bowler, Wilfred Leslie
    Individual
    Officer
    1999-03-02 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 6
    Bowler, David Andrew
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2005-06-02
    OF - Director → CIF 0
    1997-06-23 ~ 2019-04-26
    OF - Director → CIF 0
    Mr David Andrew Bowler
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Director → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
  • 9
    RADIX-2 DESIGN LTD - 2018-01-24
    DMR SYSTEMS LTD - 2005-09-23
    Otaq Group Limited, 8-3-4 South Road, Lancaster, United Kingdom
    In Administration Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-04-26 ~ 2025-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OTAQ CONNECTORS LIMITED

Previous name
LINK SUBSEA LIMITED - 2020-02-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Related profiles found in government register
  • OTAQ CONNECTORS LIMITED
    Info
    LINK SUBSEA LIMITED - 2020-02-06
    Registered number 03390514
    8-3-4 Harpers Mill South Road, White Cross, Lancaster, Lancashire LA1 4XF
    Private Limited Company incorporated on 1997-06-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LINK SUBSEA LIMITED
    S
    Registered number 03390514
    Unit 8, Lightburn Industrial Estate, Ulverston, Cumbria, England, LA12 7NE
    UNITED KINGDOM
    CIF 1
  • LINK SUBSEA LIMITED
    S
    Registered number 3390514
    Unit 8, Lightburn Trading State, Ulverston, Cumbria, United Kingdom, LA12 7NE
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • 4385, Oc385752: Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2017-08-11
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.