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
  • Hine, John William Sampson
    Management Consultant born in July 1951
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mr John William Sampson Hine
    Born in July 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sharp, Roberta
    Designer born in January 1958
    Individual
    Officer
    2006-05-19 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Chalk, David Edwin
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Hogg, Anita
    Secretary born in January 1946
    Individual
    Officer
    2006-05-19 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-05-15 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2006-06-28 ~ 2016-11-28
    PE - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-05-15 ~ 2006-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTG HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
297,088 GBP2024-03-31
297,088 GBP2023-03-31
Debtors
2,600 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
3,336 GBP2024-03-31
4,923 GBP2023-03-31
Current Assets
5,936 GBP2024-03-31
5,023 GBP2023-03-31
Net Current Assets/Liabilities
2,577 GBP2024-03-31
1,664 GBP2023-03-31
Total Assets Less Current Liabilities
299,665 GBP2024-03-31
298,752 GBP2023-03-31
Net Assets/Liabilities
245,525 GBP2024-03-31
240,712 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
-25,899 GBP2024-03-31
-30,712 GBP2023-03-31
Equity
245,525 GBP2024-03-31
240,712 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,088 GBP2024-03-31
297,088 GBP2023-03-31
Plant and equipment
12,819 GBP2024-03-31
12,819 GBP2023-03-31
Vehicles
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
310,907 GBP2024-03-31
310,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,819 GBP2024-03-31
12,819 GBP2023-03-31
Vehicles
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,819 GBP2024-03-31
13,819 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
297,088 GBP2024-03-31
297,088 GBP2023-03-31
Trade Debtors/Trade Receivables
2,500 GBP2024-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
759 GBP2024-03-31
759 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,217 GBP2024-03-31
3,617 GBP2023-03-31
Other Creditors
Amounts falling due after one year
51,923 GBP2024-03-31
54,423 GBP2023-03-31
Equity
Revaluation reserve
21,424 GBP2024-03-31
21,424 GBP2023-03-31
21,424 GBP2022-03-31

  • OTG HOLDINGS LIMITED
    Info
    Registered number 05817647
    70 Upper Richmond Road, Putney, London SW15 2RP
    Private Limited Company incorporated on 2006-05-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.