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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 1
  • Ebrahim, Mohammad Aftab
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Director → CIF 0
    Mr Mohammad Aftab Ebrahim
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 2
    Osman, Mohammad
    Financial Representative born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2008-01-21
    OF - Director → CIF 0
  • 3
    Ebrahim, Mohammad Aftab
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 5
    Taufique, Mohammed
    Systems Engineer born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    icon of address72, New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-21 ~ 2010-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

O.T.A. INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
490,000 GBP2024-09-30
490,000 GBP2023-09-30
Current Assets
9,853 GBP2024-09-30
4,134 GBP2023-09-30
Creditors
Amounts falling due within one year
-462,400 GBP2024-09-30
-439,298 GBP2023-09-30
Net Current Assets/Liabilities
-452,547 GBP2024-09-30
-435,164 GBP2023-09-30
Total Assets Less Current Liabilities
37,553 GBP2024-09-30
54,936 GBP2023-09-30
Net Assets/Liabilities
37,553 GBP2024-09-30
54,936 GBP2023-09-30
Equity
37,553 GBP2024-09-30
54,936 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • O.T.A. INVESTMENTS LIMITED
    Info
    Registered number 04653494
    icon of address1 Ringwood Close, Pinner HA5 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OTA INVESTMENT LTD
    S
    Registered number 4653494
    icon of addressSuite 108, 2 Barters Walk, High Street, Pinner, England, HA5 5LU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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