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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 3
  • 1
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Johnson, Andrew William
    Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address35, Hays Mews, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Humphries, Ross Hadrian
    Legal Adviser born in April 1959
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Adams, Timothy
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    icon of addressSeymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

O & T INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,348,297 GBP2019-06-30
-1,348,297 GBP2018-06-30
Net Current Assets/Liabilities
-1,348,297 GBP2019-06-30
-1,348,297 GBP2018-06-30
Total Assets Less Current Liabilities
-1,348,297 GBP2019-06-30
-1,348,297 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
-1,348,297 GBP2019-06-30
-1,348,297 GBP2018-06-30
Equity
-1,348,297 GBP2019-06-30
-1,348,297 GBP2018-06-30

  • O & T INVESTMENTS LIMITED
    Info
    Registered number 05522461
    icon of address12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2020-10-13 (15 years 2 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.