logo
explain how to read the page

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 9
  • 1
    Muirhead, Roland Alexander, Mr.
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vogels, Frits
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Timothy James
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Benson, Fraser
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Hayim, Robert
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Little, David Charles
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Paul Leslie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Koechlin, Nicolas
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Nicolas Koechlin
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Stones, Paul William
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OTCX LTD

Period: 2013-05-21 ~ now
Company number: 08538579
Registered name
OTCX LTD - now 14107953
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,241,254 GBP2023-06-30
3,241,254 GBP2022-06-30
Current Assets
32,166 GBP2023-06-30
50 GBP2022-06-30
Creditors
Current
-260 GBP2023-06-30
-60 GBP2022-06-30
Net Current Assets/Liabilities
31,906 GBP2023-06-30
-10 GBP2022-06-30
Total Assets Less Current Liabilities
3,273,160 GBP2023-06-30
3,241,244 GBP2022-06-30
Net Assets/Liabilities
3,273,160 GBP2023-06-30
3,241,244 GBP2022-06-30
Equity
3,273,160 GBP2023-06-30
3,241,244 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30

Related profiles found in government register
  • OTCX LTD
    Info
    Registered number 08538579
    6 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • OTCX LTD
    S
    Registered number 8538579
    49, Queen Victoria Street, London, England, EC4N 4SA
    Limited Company in Uk
    CIF 1 CIF 2
  • OTCX LTD
    S
    Registered number 08538579
    49, Queen Victoria Street, London, United Kingdom, EC2N 4SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OTCX TECHNOLOGY LIMITED
    09100522
    6 Dowgate Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OTCX TRADING LIMITED
    - now 09100686
    OTCX SOLUTIONS LIMITED - 2014-07-24
    6 Dowgate Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    OTCX UK HOLDINGS LTD
    - now 14107953
    OTCX SERVICES LTD
    - 2022-07-01 14107953 08538579
    6 Dowgate Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.