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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
    Marshall, Denise Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Paul
    Freight Forwarder born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Marshall
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cohen, Patrick Elie
    Freight Forwarder born in January 1962
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Boland, John Christopher
    Freight Forwarder born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2020-12-01
    OF - Director → CIF 0
    Boland, John Christopher
    Freight Forwarder
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Christopher Boland
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carabine, James Sidney Francis
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr James Sidney Francis Carabine
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 5
    icon of address79-81, Rue Albert Garry, 94450, Limeil Brevannes, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,589,935 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ 2023-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTEC (GB) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Debtors
242 GBP2025-03-31
242 GBP2024-03-31
Net Current Assets/Liabilities
242 GBP2025-03-31
242 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
142 GBP2025-03-31
142 GBP2024-03-31
Equity
242 GBP2025-03-31
242 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
242 GBP2025-03-31
Current
242 GBP2024-03-31

Related profiles found in government register
  • OTEC (GB) LIMITED
    Info
    Registered number 04070509
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • OTEC (GB) LIMITED
    S
    Registered number 04070509
    icon of address3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, CM7 3GB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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