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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 9
  • 1
    Carabine, James Sidney Francis
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr James Sidney Francis Carabine
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boland, John Christopher
    Freight Forwarder born in August 1965
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2020-12-01
    OF - Director → CIF 0
    Boland, John Christopher
    Freight Forwarder
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Christopher Boland
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Paul
    Freight Forwarder born in February 1961
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Marshall
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 5
    Cohen, Patrick Elie
    Freight Forwarder born in January 1962
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Marshall, Denise Mary
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    79-81, Rue Albert Garry, 94450, Limeil Brevannes, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    GLOBAL FREIGHT CONNECTIONS LIMITED
    04364587
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    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
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OTEC (GB) LIMITED

Period: 2000-09-13 ~ 2025-09-16
Company number: 04070509
Registered name
OTEC (GB) LIMITED - Dissolved
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
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 and dissolved on 2025-09-16 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • OTEC (GB) LIMITED
    S
    Registered number 04070509
    3 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 1
  • 1
    SHIELDTOWER LIMITED
    02047840
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.