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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
    Johnson, Vanzel
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew William
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Andrew William Johnson
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mahendra, Myron Murugendra
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shah, Meena
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 2
    Bailey, Vanzel
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 3
    Archer, Howard Simon
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 4
    Mahendra, Myron Murugendra
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 5
    Deane, James Andrew
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 6
    icon of addressSeymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2006-07-11 ~ 2008-09-08
    PE - Secretary → CIF 0
parent relation
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
  • O & T PROPERTIES LIMITED
    Info
    Registered number 03703586
    icon of address12a Upper Berkeley Street, London W1H 7QE
    Private 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 2025-03-31
    CIF 0
  • O & T PROPERTIES LIMITED
    S
    Registered number 03703586
    icon of address12a, Upper Berkeley Street, London, England, W1H 7QE
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    icon of address12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,604 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of address12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    A&D PROPERTY LIMITED - 2019-04-17
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,608 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,755 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    icon of address12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,607 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-01-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 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.