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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
Active 3
  • 1
    Gerry, Jennie
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin, Rachel
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BATONCO2018 LIMITED
    icon of address45, Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Rafferty, John James
    Design Director born in September 1971
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Gerry, Jennie
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2014-07-15
    OF - Director → CIF 0
    Gerry, Jennie
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 4
    Grant, Cheryl Dawn
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2019-07-01
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2023-04-28
    OF - Director → CIF 0
    Tubbs, Daniel Hayden
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 6
    Peel, Craig Lee
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Stimpson, Robert
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Sennitt, Timothy John
    Writer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Higgins, Paul James
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Childs, David Reginald, Me
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2023-04-28
    OF - Director → CIF 0
    Me David Reginald Childs
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2019-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Howes, Nigel Guy
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-09-17 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-09-17 ~ 1997-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTM GROUP LIMITED

Previous names
EDICIS LIMITED - 2023-05-11
REAL 451 LIMITED - 2014-09-02
AZICRAFT LIMITED - 1997-10-03
REAL DESIGN LIMITED - 2000-10-24
EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
Standard Industrial Classification
74100 - Specialised Design Activities
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • OTM GROUP LIMITED
    Info
    EDICIS LIMITED - 2023-05-11
    REAL 451 LIMITED - 2023-05-11
    AZICRAFT LIMITED - 2023-05-11
    REAL DESIGN LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2023-05-11
    Registered number 03435171
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 and dissolved on 2024-08-27 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • OTM GROUP LIMITED
    S
    Registered number 03435171
    icon of address33-35, West Bute Street, Cardiff, Wales, CF10 5LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OTM GROUP LIMITED
    S
    Registered number 03435171
    icon of address9, Noel Street, C/o Otm (uk) Ltd, London, United Kingdom, W1F 8GQ
    Limited Company in England And Wales Registry, United Kingdom
    CIF 2
  • EDICIS COMMUNICATIONS GROUP LTD
    S
    Registered number 3435171
    icon of address45, Whitfield Street, London, England, W1T 4HD
    Limitied Company in England And Wales Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,341 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressOne C/o Definition, One Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-14 ~ 2024-04-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHITE LABEL PRODUCTIONS LIMITED - 2018-07-31
    icon of addressThe Brew, Eagle House, 163 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    383,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-14 ~ 2020-08-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.