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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 2
  • 1
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stokes, Matthew Charles
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Tooley, Linda
    Company Administrator born in May 1951
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-08
    OF - Director → CIF 0
  • 5
    Hollingsworth, Alan Peter
    Company Administrator born in July 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Macgregor, Peter James
    Trust Manager born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    OAKLAND SECRETARIES LIMITED
    icon of address2, Martin House, 179-181 North End Road, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-01 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address2 Babmaes Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1999-06-28 ~ 2002-07-02
    PE - Secretary → CIF 0
    2003-03-18 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 15
    icon of address2 Babmaes Street, London
    Corporate
    Officer
    2002-07-02 ~ 2003-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OTIS MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OTIS MEDIA LIMITED
    Info
    Registered number 03797052
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2016-12-27 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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