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
Johnson, Vanzel
Company Director born in November 1957IndividualOfficer
2017-02-09 ~ nowOF - Director → CIF 0 - 2
Johnson, Andrew William
Company Director born in September 1963IndividualOfficer 1999-01-28 ~ nowOF - Director → CIF 0Mr Andrew William Johnson
Born in September 1963IndividualPerson with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mahendra, Myron Murugendra
Director born in April 1966IndividualOfficer 2022-04-13 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Shah, Meena
IndividualOfficer 1999-01-28 ~ 1999-01-28OF - Secretary → CIF 0 - 2
Bailey, Vanzel
IndividualOfficer 1999-01-28 ~ 2002-01-09OF - Secretary → CIF 0 - 3
Archer, Howard Simon
Company Director born in October 1958IndividualOfficer 1999-01-28 ~ 1999-01-28OF - Director → CIF 0 - 4
Mahendra, Myron Murugendra
IndividualOfficer 2002-01-09 ~ 2006-07-11OF - Secretary → CIF 0 - 5
Deane, James Andrew
IndividualOfficer 2008-09-08 ~ 2023-03-27OF - Secretary → CIF 0 - 6
Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 37 offsprings)Officer2006-07-11 ~ 2008-09-08PE - Secretary → CIF 0
Company in focus
O & T PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Other Investments Other Than Loans
Non-current
1,257,181 GBP2021-06-30
1,257,179 GBP2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,228,516 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
19,353,708 GBP2021-06-30
18,703,462 GBP2020-06-30
17,449,496 GBP2019-06-30
Creditors
Amounts falling due after one year
-5,636,000 GBP2021-06-30
-5,636,000 GBP2020-06-30
Equity
Called up share capital
400 GBP2021-06-30
400 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002020-07-01 ~ 2021-06-30
Motor vehicles
25.002020-07-01 ~ 2021-06-30
Office equipment
25.002020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,146,891 GBP2020-06-30
Motor vehicles
1,101 GBP2021-06-30
1,101 GBP2020-06-30
Office equipment
19,809 GBP2021-06-30
17,742 GBP2020-06-30
Land and buildings, Owned/Freehold
19,251,570 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
803 GBP2021-06-30
527 GBP2020-06-30
Office equipment
17,617 GBP2021-06-30
17,101 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
276 GBP2020-07-01 ~ 2021-06-30
Office equipment
516 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,251,570 GBP2021-06-30
18,146,891 GBP2020-06-30
Motor vehicles
298 GBP2021-06-30
574 GBP2020-06-30
Office equipment
2,192 GBP2021-06-30
641 GBP2020-06-30
Amounts invested in assets
Cost valuation, Non-current
1,257,383 GBP2021-06-30
1,257,381 GBP2020-06-30
Non-current
1,257,181 GBP2021-06-30
1,257,179 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,993 GBP2021-06-30
6,716 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,577,236 GBP2021-06-30
2,327,556 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
241,310 GBP2021-06-30
997,737 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
62,472 GBP2021-06-30
130,782 GBP2020-06-30
Other Creditors
Amounts falling due within one year
98,245 GBP2021-06-30
110,494 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,636,000 GBP2021-06-30
5,636,000 GBP2020-06-30
Related profiles found in government register
- Registered number 03703586
O & T PROPERTIES LIMITED
Info12a Upper Berkeley Street, London W1H 7QEPrivate Limited Company incorporated on 1999-01-28 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 O & T PROPERTIES LIMITED
SRegistered number 0370358612a, Upper Berkeley Street, London, England, W1H 7QELimited Company in Uk Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents)Person with significant control 2020-08-28 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 212a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control 2020-08-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 312a Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control 2020-08-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4
O & T (MARLOW) LIMITED
- nowO & T (RESIDENTIAL) LIMITED - 2005-08-11PRECIS (2200) LIMITED - 2004-03-1512a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 512a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-93,604 GBP2021-06-30Person with significant control 2020-11-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 612a Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7A&D PROPERTY LIMITED - 2019-04-1712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,035,608 GBP2021-06-30Person with significant control 2016-04-06 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8CGP (SLOUGH) LIMITED - 2009-03-24CHANCERYGATE (SLOUGH) LIMITED - 2007-10-1712a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)208,755 GBP2021-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
CHANCERYGATE LIMITED
- nowCHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-2912a Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 44 offsprings)Person with significant control 2016-04-06 ~ 2020-09-30CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)618,607 GBP2022-05-31Person with significant control 2021-06-07 ~ 2022-01-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.