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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
    Morgan, Charles Elliot
    Born in August 1995
    Individual (28 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles Elliot Morgan
    Born in August 1995
    Individual (28 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Martin Wyn
    Company Director born in September 1962
    Individual (53 offsprings)
    Officer
    2008-04-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Morgan, Louisa Caroline Grant
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Company Director
    Individual (55 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1995
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2008-04-16 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2008-04-16 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OTH HOLDINGS LIMITED

Period: 2008-04-25 ~ now
Company number: 06567606
Registered names
OTH HOLDINGS LIMITED - now 09805803
MANDACO 561 LIMITED - 2008-04-25 06765845... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
919,191 GBP2024-09-30
919,191 GBP2023-09-30
Equity
Called up share capital
919,191 GBP2024-09-30
919,191 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
919,191 GBP2024-09-30
919,191 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Class 2 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
919,191 GBP2024-09-30
919,191 GBP2023-09-30

Related profiles found in government register
  • OTH HOLDINGS LIMITED
    Info
    MANDACO 561 LIMITED - 2008-04-25
    Registered number 06567606
    72 Rhosmaen Street, Llandeilo, Carmarthenshire SA19 6EN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OTH HOLDINGS LIMITED
    S
    Registered number 06567606
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales, SA19 6EN
    Private Limited Company in Companies House Of England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANDAMBER LIMITED - 1999-03-18
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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