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

OTCX LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
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
    49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 2013-05-21 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 3
  • 1
    49 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    OTCX SOLUTIONS LIMITED - 2014-07-24
    49 Queen Victoria Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    703,557 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    OTCX SERVICES LTD - 2022-07-01
    49 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,241,194 GBP2023-06-30
    Person with significant control
    2022-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.