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
    Bailey, Robert Anthony
    Solicitor born in October 1966
    Individual (22 offsprings)
    Officer
    2012-01-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ dissolved
    OF - director → CIF 0
  • 3
    G1, Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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 company status 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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    OTS NEWCO GUARANTEE LIMITED - 2013-10-11
    G1 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
    2013-08-22 ~ 2013-09-30
    CIF 1 - secretary → ME
  • 2
    OTS NEWCO 007 LIMITED - 2012-10-02
    1st 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
    2012-06-29 ~ 2012-10-04
    CIF 4 - secretary → ME
  • 3
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2013-11-12
    CIF 2 - secretary → ME
  • 4
    OTS NEWCO 005 LIMITED - 2012-06-27
    Yew Tree Workshops, Three Ashes, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    750,000 GBP2024-01-31
    Officer
    2012-01-27 ~ 2012-07-02
    CIF 13 - secretary → ME
  • 5
    OTS NEWCO 004 LIMITED - 2012-06-27
    Yew Tree Workshops, Three Ashes, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    486,138 GBP2024-01-31
    Officer
    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
    Chimneys House Warner Street, Hanley, Stoke On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,043 GBP2024-04-29
    Officer
    2012-06-29 ~ 2012-12-21
    CIF 7 - secretary → ME
  • 7
    RJS NEWCO LIMITED - 2013-04-23
    St Michaels Care Home, Hewitt Street, Stoke-on-trent, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    298,852 GBP2024-03-31
    Officer
    2013-04-12 ~ 2013-04-15
    CIF 3 - secretary → ME
  • 8
    OTS NEWCO 002 LIMITED - 2012-02-24
    Acorn Cottage Broad Lane, Stapeley, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-27 ~ 2012-02-17
    CIF 10 - secretary → ME
  • 9
    OTS NEWCO DIRECTORS LIMITED - 2018-07-06
    OTS NEWCO 010 LIMITED - 2013-02-05
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2012-12-21
    CIF 8 - secretary → ME
  • 10
    OTS NEWCO 006 LIMITED - 2012-12-13
    16 Bond Street, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ 2012-12-06
    CIF 6 - secretary → ME
  • 11
    OTS NEWCO 001 LIMITED - 2012-02-21
    37 Willeton Street, Bucknall, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,840 GBP2018-07-31
    Officer
    2012-01-27 ~ 2012-02-07
    CIF 9 - secretary → ME
  • 12
    OTS NEWCO 003 LIMITED - 2012-06-27
    C/o Rsm Tenon, 5 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-07-02
    CIF 11 - secretary → ME
  • 13
    WISH DEVELOPMENTS LIMITED - 2013-06-25
    OTS NEWCO 008 LIMITED - 2012-11-20
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-11-16
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.