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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
Active 3
  • 1
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bailey, Robert Anthony
    Solicitor born in October 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressG1, Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTS NEWCO SECRETARIES LIMITED

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
    icon of addressG1 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 company status is Dissolved.
    CIF 0
  • OTS NEWCO SECRETARIES LIMITED
    S
    Registered number 07919958
    icon of addressG1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, England, ST4 8GB
    ENGLAND
    CIF 1
  • OTS NEWCO SECRETARIES LIMITED
    S
    Registered number 07919958
    icon of addressG1, Bellringer Road, Trentham, Stoke-on-trent, England, ST4 8GB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    OTS NEWCO GUARANTEE LIMITED - 2013-10-11
    icon of addressG1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,499 GBP2015-09-30
    Officer
    icon of calendar 2013-08-22 ~ 2013-09-30
    CIF 1 - Secretary → ME
  • 2
    OTS NEWCO 007 LIMITED - 2012-10-02
    icon of address1st Floor Suite 4 Alexander House Walers Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    835,279 GBP2021-05-31
    Officer
    icon of calendar 2012-06-29 ~ 2012-10-04
    CIF 4 - Secretary → ME
  • 3
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    icon of addressSuite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2013-11-12
    CIF 2 - Secretary → ME
  • 4
    OTS NEWCO 005 LIMITED - 2012-06-27
    icon of addressYew Tree Workshops, Three Ashes, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    750,000 GBP2024-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-07-02
    CIF 13 - Secretary → ME
  • 5
    OTS NEWCO 004 LIMITED - 2012-06-27
    icon of addressYew Tree Workshops, Three Ashes, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    486,138 GBP2024-01-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-07-02
    CIF 12 - Secretary → ME
  • 6
    THE LEAN GREEN RECYCLING CO LIMITED - 2014-04-04
    OTS NEWCO 009 LIMITED - 2012-12-27
    icon of addressChimneys House Warner Street, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,043 GBP2024-04-29
    Officer
    icon of calendar 2012-06-29 ~ 2012-12-21
    CIF 7 - Secretary → ME
  • 7
    RJS NEWCO LIMITED - 2013-04-23
    icon of addressSt Michaels Care Home, Hewitt Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,852 GBP2024-03-31
    Officer
    icon of calendar 2013-04-12 ~ 2013-04-15
    CIF 3 - Secretary → ME
  • 8
    OTS NEWCO 002 LIMITED - 2012-02-24
    icon of addressAcorn Cottage Broad Lane, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-02-17
    CIF 10 - Secretary → ME
  • 9
    OTS NEWCO 010 LIMITED - 2013-02-05
    OTS NEWCO DIRECTORS LIMITED - 2018-07-06
    icon of addressTrentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2012-12-21
    CIF 8 - Secretary → ME
  • 10
    OTS NEWCO 006 LIMITED - 2012-12-13
    icon of address16 Bond Street, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ 2012-12-06
    CIF 6 - Secretary → ME
  • 11
    OTS NEWCO 001 LIMITED - 2012-02-21
    icon of address37 Willeton Street, Bucknall, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,840 GBP2018-07-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-02-07
    CIF 9 - Secretary → ME
  • 12
    OTS NEWCO 003 LIMITED - 2012-06-27
    icon of addressC/o Rsm Tenon, 5 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2012-07-02
    CIF 11 - Secretary → ME
  • 13
    OTS NEWCO 008 LIMITED - 2012-11-20
    WISH DEVELOPMENTS LIMITED - 2013-06-25
    icon of addressG1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2012-11-16
    CIF 5 - Secretary → ME

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