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 Ali Fuat Cuneyt Kandemir
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duller, Flordeliza
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Mason, Lynsey Claire
    Director born in December 1984
    Individual (39 offsprings)
    Officer
    2012-01-04 ~ 2014-12-18
    OF - director → CIF 0
parent relation
Company in focus

OTARIO CONSTRUCTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
94,468 USD2016-01-31
57,405 USD2015-01-31
Current Assets
94,468 USD2016-01-31
57,405 USD2015-01-31
Current liabilities
-27,447 USD2016-01-31
-25,453 USD2015-01-31
Net Current Assets/Liabilities
67,021 USD2016-01-31
31,952 USD2015-01-31
Total Assets Less Current Liabilities
67,021 USD2016-01-31
31,952 USD2015-01-31
Net assets/liabilities including pension asset/liability
67,021 USD2016-01-31
31,952 USD2015-01-31
Called-up share capital
6,230 USD2016-01-31
6,230 USD2015-01-31
Retained earnings
60,791 USD2016-01-31
25,722 USD2015-01-31
Shareholder's fund
67,021 USD2016-01-31
31,952 USD2015-01-31

  • OTARIO CONSTRUCTION LTD
    Info
    Registered number 07897117
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2012-01-04 and dissolved on 2019-08-27 (7 years 7 months). The company status is Dissolved.
    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.