logo
explain how to read the page

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
    Mahendra, Myron Murugendra
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew William
    Born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Director → CIF 0
  • 3
    O & T PROPERTIES LIMITED
    icon of address12a, Upper Berkeley Street, 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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Deane, James Andrew
    Finance Director born in October 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2017-05-18
    OF - Director → CIF 0
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2023-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

O & T PROPERTY INVESTMENT LIMITED

Previous name
A&D PROPERTY LIMITED - 2019-04-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Profit/Loss
131,092 GBP2020-07-01 ~ 2021-06-30
121,767 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,840,563 GBP2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,840,563 GBP2021-06-30
Owned/Freehold, Land and buildings
3,840,563 GBP2020-06-30
Turnover/Revenue
201,402 GBP2020-07-01 ~ 2021-06-30
164,685 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-2,115 GBP2020-07-01 ~ 2021-06-30
-9,159 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
199,287 GBP2020-07-01 ~ 2021-06-30
155,526 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,105 GBP2020-07-01 ~ 2021-06-30
-34,600 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
198,182 GBP2020-07-01 ~ 2021-06-30
120,926 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,636 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2020-07-01 ~ 2021-06-30
-1,195 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
198,180 GBP2020-07-01 ~ 2021-06-30
121,367 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-67,088 GBP2020-07-01 ~ 2021-06-30
400 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
131,092 GBP2020-07-01 ~ 2021-06-30
121,767 GBP2019-07-01 ~ 2020-06-30
Equity
Retained earnings (accumulated losses)
4,035,608 GBP2021-06-30
3,904,516 GBP2020-06-30
3,782,749 GBP2019-06-30
Property, Plant & Equipment
3,840,563 GBP2021-06-30
3,840,563 GBP2020-06-30
Debtors
1,368,955 GBP2021-06-30
1,227,290 GBP2020-06-30
Net Current Assets/Liabilities
195,047 GBP2021-06-30
63,955 GBP2020-06-30
Total Assets Less Current Liabilities
4,035,610 GBP2021-06-30
3,904,518 GBP2020-06-30
Net Assets/Liabilities
4,035,610 GBP2021-06-30
3,904,518 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Equity
4,035,610 GBP2021-06-30
3,904,518 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,840,563 GBP2021-06-30
Trade Debtors/Trade Receivables
24,000 GBP2021-06-30
56,329 GBP2020-06-30
Amounts owed by group undertakings and participating interests
1,344,653 GBP2021-06-30
1,164,198 GBP2020-06-30
Other Debtors
302 GBP2021-06-30
6,763 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
401,301 GBP2021-06-30
401,303 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
260,459 GBP2021-06-30
260,459 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
43,941 GBP2021-06-30
15,102 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
421,240 GBP2021-06-30
439,504 GBP2020-06-30
Other Creditors
Amounts falling due within one year
46,967 GBP2021-06-30
46,967 GBP2020-06-30

  • O & T PROPERTY INVESTMENT LIMITED
    Info
    A&D PROPERTY LIMITED - 2019-04-17
    Registered number 07021413
    icon of address12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.