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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
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 2
    Taufique, Mohammed
    Systems Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2008-01-21
    OF - Director → CIF 0
  • 3
    Ebrahim, Mohammad Aftab
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Ebrahim, Mohammad Aftab
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2008-01-21
    OF - Secretary → CIF 0
    Mr Mohammad Aftab Ebrahim
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 5
    Osman, Mohammad
    Financial Representative born in March 1966
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72, New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2008-01-21 ~ 2010-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

O.T.A. INVESTMENTS LIMITED

Period: 2003-01-31 ~ now
Company number: 04653494
Registered name
O.T.A. INVESTMENTS LIMITED - now
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
    1 Ringwood Close, Pinner HA5 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OTA INVESTMENT LTD
    S
    Registered number 4653494
    Suite 108, 2 Barters Walk, High Street, Pinner, England, HA5 5LU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    5 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED
    03416350
    5 Longridge Road, London
    Active Corporate (16 parents)
    Officer
    2015-02-02 ~ 2020-08-03
    CIF 1 - Director → ME

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