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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 3
  • 1
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (42 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Robert Anthony
    Solicitor born in October 1966
    Individual (89 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 3
    OTS NEWCO INCORPORATION SERVICES LIMITED
    07919457
    G1, Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTS NEWCO SECRETARIES LIMITED

Period: 2012-01-23 ~ 2018-05-22
Company number: 07919958
Registered name
OTS NEWCO SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
2 GBP2016-01-31
Net assets/liabilities including pension asset/liability
2 GBP2017-01-31
2 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-01-31
2 GBP2016-01-31
Shareholder's fund
2 GBP2017-01-31
2 GBP2016-01-31

Related profiles found in government register
  • OTS NEWCO SECRETARIES LIMITED
    Info
    Registered number 07919958
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire ST4 8GB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 and dissolved on 2018-05-22 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OTS NEWCO SECRETARIES LIMITED
    S
    Registered number 07919958
    G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England, ST4 8GB
    ENGLAND
    CIF 1
  • OTS NEWCO SECRETARIES LIMITED
    S
    Registered number 07919958
    G1, Bellringer Road, Trentham, Stoke-on-trent, England, ST4 8GB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ARUNA MEDICAL SERVICES LIMITED - now
    OTS NEWCO GUARANTEE LIMITED
    - 2013-10-11 08661438
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-22 ~ 2013-09-30
    CIF 1 - Secretary → ME
  • 2
    BURNAC HOLDINGS LIMITED
    - now 08125073
    OTS NEWCO 007 LIMITED
    - 2012-10-02 08125073 08125053... (more)
    1st Floor Suite 4 Alexander House Walers Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2012-10-04
    CIF 5 - Secretary → ME
  • 3
    COLLSTREAM (HOLDINGS) LIMITED - now
    OTS NEWCO COLLSTREAM LIMITED
    - 2013-11-18 08744351
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2013-11-12
    CIF 2 - Secretary → ME
  • 4
    D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED
    - now 07926612
    OTS NEWCO 005 LIMITED
    - 2012-06-27 07926612 08125053... (more)
    Yew Tree Workshops, Three Ashes, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2012-07-02
    CIF 13 - Secretary → ME
  • 5
    D & J HITCHINGS PROPERTY LIMITED
    - now 07926599
    OTS NEWCO 004 LIMITED
    - 2012-06-27 07926599 08125053... (more)
    Yew Tree Workshops, Three Ashes, Herefordshire
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-07-02
    CIF 12 - Secretary → ME
  • 6
    LAWRENCE DAVIS DESIGN LIMITED - now
    THE LEAN GREEN RECYCLING CO LIMITED - 2014-04-04
    OTS NEWCO 009 LIMITED
    - 2012-12-27 08125098 08125053... (more)
    Chimneys House Warner Street, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2012-12-21
    CIF 7 - Secretary → ME
  • 7
    MAGNA CURA LIMITED - now
    RJS NEWCO LIMITED
    - 2013-04-23 08487103
    St Michaels Care Home, Hewitt Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2013-04-12 ~ 2013-04-15
    CIF 3 - Secretary → ME
  • 8
    MILK & HONEY INTERIORS LTD - now
    OTS NEWCO 002 LIMITED
    - 2012-02-24 07926585 08125053... (more)
    Acorn Cottage Broad Lane, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-27 ~ 2012-02-17
    CIF 10 - Secretary → ME
  • 9
    NGHC GROUP LIMITED - now
    OTS NEWCO DIRECTORS LIMITED - 2018-07-06
    OTS NEWCO 010 LIMITED
    - 2013-02-05 08125116 07926574... (more)
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-06-29 ~ 2012-12-21
    CIF 8 - Secretary → ME
  • 10
    OPEN DRAW CONSULTANCY LIMITED - now
    OTS NEWCO 006 LIMITED
    - 2012-12-13 08125053 07926599... (more)
    16 Bond Street, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ 2012-12-06
    CIF 4 - Secretary → ME
  • 11
    ORANGE INDIGO LIMITED - now
    OTS NEWCO 001 LIMITED
    - 2012-02-21 07926574 08125053... (more)
    37 Willeton Street, Bucknall, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-27 ~ 2012-02-07
    CIF 9 - Secretary → ME
  • 12
    OTS REALISATIONS LIMITED
    - now 07926594
    OTS NEWCO 003 LIMITED
    - 2012-06-27 07926594 08125053... (more)
    C/o Rsm Tenon, 5 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ 2012-07-02
    CIF 11 - Secretary → ME
  • 13
    STAFFORDSHIRE DEVELOPMENTS LTD - now
    WISH DEVELOPMENTS LIMITED - 2013-06-25
    OTS NEWCO 008 LIMITED
    - 2012-11-20 08125084 08125053... (more)
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ 2012-11-16
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.