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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 6
  • 1
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (55 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director
    Individual (55 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1967
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (53 offsprings)
    Officer
    1999-03-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Morgan, Charles Elliot
    Born in August 1995
    Individual (28 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Elliot Morgan
    Born in August 1995
    Individual (28 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED - 2008-04-25
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-11 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-11 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OTH LIMITED

Period: 1999-03-18 ~ now
Company number: 03712411 14131266... (more)
Registered names
OTH LIMITED - now 14131266... (more)
STANDAMBER LIMITED - 1999-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
203 GBP2024-09-30
203 GBP2023-09-30
Debtors
18,459,783 GBP2024-09-30
15,856,637 GBP2023-09-30
Cash at bank and in hand
9,130,162 GBP2024-09-30
11,541,987 GBP2023-09-30
Current Assets
27,589,945 GBP2024-09-30
27,398,624 GBP2023-09-30
Net Current Assets/Liabilities
27,388,613 GBP2024-09-30
27,012,816 GBP2023-09-30
Total Assets Less Current Liabilities
27,388,816 GBP2024-09-30
27,013,019 GBP2023-09-30
Equity
Called up share capital
919,191 GBP2024-09-30
919,191 GBP2023-09-30
Capital redemption reserve
119,756 GBP2024-09-30
119,756 GBP2023-09-30
Retained earnings (accumulated losses)
26,349,869 GBP2024-09-30
25,974,072 GBP2023-09-30
Equity
27,388,816 GBP2024-09-30
27,013,019 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,900 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
98,900 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
203 GBP2024-09-30
203 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • OTH LIMITED
    Info
    STANDAMBER LIMITED - 1999-03-18
    Registered number 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire SA19 6EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • OTH LIMITED
    S
    Registered number 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales, SA19 6EN
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAWDOR ARMS LTD
    10059611
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CAWDOR ARMS PROPERTY LTD
    14729536
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CAWDOR ESTATES LTD
    10059487
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HARRINGTON GROUNDS LTD
    12141985
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.