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
    Mr Boris Sinegubko
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kudelko, Vadim
    Head Of Finance born in November 1985
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ now
    OF - director → CIF 0
    Kudelko, Vadim
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ now
    OF - secretary → CIF 0
  • 3
    19, Leyden Street, London, England
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-28 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Usmanov, Timur
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2014-08-31
    OF - director → CIF 0
  • 2
    Loginov, Ivan
    Lawyer born in June 1983
    Individual
    Officer
    2017-11-10 ~ 2018-09-06
    OF - director → CIF 0
  • 3
    Sokolov, Mikhail Artemovich
    Business Manager born in November 1983
    Individual (5 offsprings)
    Officer
    2014-08-31 ~ 2017-11-10
    OF - director → CIF 0
  • 4
    CHALFEN SERVICES LIMITED
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (2 parents, 32 offsprings)
    Officer
    2011-08-11 ~ 2013-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

OTT SERVICE LTD

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,584,689 GBP2023-12-31
1,497,742 GBP2022-12-31
Cash at bank and in hand
634,858 GBP2023-12-31
1,024,257 GBP2022-12-31
Current Assets
3,219,547 GBP2023-12-31
2,521,999 GBP2022-12-31
Creditors
Current
3,038,371 GBP2023-12-31
1,915,982 GBP2022-12-31
Net Current Assets/Liabilities
181,176 GBP2023-12-31
606,017 GBP2022-12-31
Total Assets Less Current Liabilities
181,176 GBP2023-12-31
606,017 GBP2022-12-31
Creditors
Non-current
16,633 GBP2023-12-31
26,614 GBP2022-12-31
Net Assets/Liabilities
164,543 GBP2023-12-31
579,403 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
164,443 GBP2023-12-31
579,303 GBP2022-12-31
Equity
164,543 GBP2023-12-31
579,403 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,780,646 GBP2023-12-31
1,028,051 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,905 GBP2023-12-31
45,752 GBP2022-12-31
Other Debtors
Current
691,138 GBP2023-12-31
423,939 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,584,689 GBP2023-12-31
1,497,742 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,983 GBP2023-12-31
9,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,332,415 GBP2023-12-31
1,277,081 GBP2022-12-31
Amounts owed to group undertakings
Current
927,338 GBP2023-12-31
400,036 GBP2022-12-31
Corporation Tax Payable
Current
601,765 GBP2023-12-31
124,801 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,115 GBP2023-12-31
95,034 GBP2022-12-31
Other Creditors
Current
21,755 GBP2023-12-31
9,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • OTT SERVICE LTD
    Info
    Registered number 07737403
    Kensington Pavilion, 96 Kensington High Street, London W8 4SG
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.