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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 7
  • 1
    Hogg, Anita
    Secretary born in January 1946
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Chalk, David Edwin
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Hine, John William Sampson
    Born in July 1951
    Individual (20 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mr John William Sampson Hine
    Born in July 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sharp, Roberta
    Designer born in January 1958
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2006-05-15 ~ 2006-06-28
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-05-15 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    WSM SERVICES LIMITED
    - now 02378311
    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 (19 parents, 266 offsprings)
    Officer
    2006-06-28 ~ 2016-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OTG HOLDINGS LIMITED

Period: 2006-05-15 ~ now
Company number: 05817647
Registered name
OTG HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
297,088 GBP2025-03-31
297,088 GBP2024-03-31
Debtors
2,600 GBP2025-03-31
2,600 GBP2024-03-31
Cash at bank and in hand
1,749 GBP2025-03-31
3,336 GBP2024-03-31
Current Assets
4,349 GBP2025-03-31
5,936 GBP2024-03-31
Net Current Assets/Liabilities
990 GBP2025-03-31
2,577 GBP2024-03-31
Total Assets Less Current Liabilities
298,078 GBP2025-03-31
299,665 GBP2024-03-31
Net Assets/Liabilities
245,338 GBP2025-03-31
245,525 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-26,086 GBP2025-03-31
-25,899 GBP2024-03-31
Equity
245,338 GBP2025-03-31
245,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
297,088 GBP2025-03-31
297,088 GBP2024-03-31
Plant and equipment
12,819 GBP2025-03-31
12,819 GBP2024-03-31
Vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
310,907 GBP2025-03-31
310,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,819 GBP2025-03-31
12,819 GBP2024-03-31
Vehicles
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,819 GBP2025-03-31
13,819 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
297,088 GBP2025-03-31
297,088 GBP2024-03-31
Trade Debtors/Trade Receivables
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Other Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
759 GBP2025-03-31
759 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
817 GBP2025-03-31
2,217 GBP2024-03-31
Other Creditors
Amounts falling due after one year
51,923 GBP2025-03-31
51,923 GBP2024-03-31
Equity
Revaluation reserve
21,424 GBP2025-03-31
21,424 GBP2024-03-31
21,424 GBP2023-03-31

  • OTG HOLDINGS LIMITED
    Info
    Registered number 05817647
    70 Upper Richmond Road, Putney, London SW15 2RP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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