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
    Horton, Duncan Patrick
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Clive Grant
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Clive Grant Jacobs
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Parish, Stuart James
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Findlay, Ian Johnston
    Consultant born in July 1954
    Individual (3 offsprings)
    Officer
    2023-11-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Feuell, Julia Felicity
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2023-11-24
    OF - Director → CIF 0
    Ms Julia Felicity Feuell
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Martin, Bruce James
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Potts, Graham Robert
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 6
    Brooks, Peter John Sutton
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Peter John Sutton Brooks
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-30 ~ 2011-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OTT GROUP LIMITED

Previous names
ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
SHOO 555 LIMITED - 2012-02-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
252,963 GBP2023-12-31
293,668 GBP2022-12-31
Property, Plant & Equipment
3,994 GBP2023-12-31
5,718 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
256,958 GBP2023-12-31
299,387 GBP2022-12-31
Debtors
59,495 GBP2023-12-31
113,126 GBP2022-12-31
Cash at bank and in hand
32,621 GBP2023-12-31
7,444 GBP2022-12-31
Current Assets
92,116 GBP2023-12-31
120,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-591,384 GBP2023-12-31
-676,452 GBP2022-12-31
Net Current Assets/Liabilities
-499,268 GBP2023-12-31
-555,882 GBP2022-12-31
Total Assets Less Current Liabilities
-242,310 GBP2023-12-31
-256,495 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-258,711 GBP2023-12-31
-181,082 GBP2022-12-31
Net Assets/Liabilities
-501,021 GBP2023-12-31
-437,577 GBP2022-12-31
Equity
Called up share capital
5,804 GBP2023-12-31
5,804 GBP2022-12-31
5,804 GBP2021-12-31
Share premium
398,197 GBP2023-12-31
398,197 GBP2022-12-31
398,197 GBP2021-12-31
Retained earnings (accumulated losses)
-905,022 GBP2023-12-31
-841,578 GBP2022-12-31
-402,969 GBP2021-12-31
Equity
-501,021 GBP2023-12-31
-437,577 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-63,444 GBP2023-01-01 ~ 2023-12-31
-438,609 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-63,444 GBP2023-01-01 ~ 2023-12-31
-438,609 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
992,699 GBP2023-12-31
896,483 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
739,736 GBP2023-12-31
602,815 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
136,921 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
252,963 GBP2023-12-31
293,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
591,601 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
587,607 GBP2023-12-31
585,883 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,994 GBP2023-12-31
5,718 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,577 GBP2023-12-31
91,998 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,191 GBP2023-12-31
4,191 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,727 GBP2023-12-31
16,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,495 GBP2023-12-31
113,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,139 GBP2023-12-31
84,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,561 GBP2023-12-31
83,156 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,031 GBP2023-12-31
55,917 GBP2022-12-31
Other Creditors
Current
366,653 GBP2023-12-31
452,956 GBP2022-12-31
Creditors
Current
591,384 GBP2023-12-31
676,452 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,021 GBP2023-12-31
58,160 GBP2022-12-31
Other Creditors
Non-current
235,690 GBP2023-12-31
122,922 GBP2022-12-31
Creditors
Non-current
258,711 GBP2023-12-31
181,082 GBP2022-12-31
Related profiles found in government register
  • OTT GROUP LIMITED
    Info
    ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
    SHOO 555 LIMITED - 2012-02-15
    Registered number 07792585
    3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2011-09-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OTT GROUP LIMITED
    S
    Registered number 07792585
    23, Angel Gate, London, England, EC1V 2PT
    Limited Comapny in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 52 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.