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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
    Kucera, Antonio
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simons, Mark Lee
    Company Director born in November 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    391,863 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ellis, Jonathan Scott
    Property Developer born in November 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Lassman, Gabrielle Miriam
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mrs Gabrielle Miriam Lassman
    Born in August 1987
    Individual
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-11-24
    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
  • 3
    Lassman, Joel Simon
    Company Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Joel Simon Lassman
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kyte, David Mark
    Born in June 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
  • 6
    icon of address4, Wise Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
parent relation
Company in focus

OUR TECH TEAM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
62021-11-01 ~ 2022-04-30
Debtors
Current
16,729 GBP2023-04-30
82,443 GBP2022-04-30
Cash at bank and in hand
244 GBP2023-04-30
37,372 GBP2022-04-30
Current Assets
16,973 GBP2023-04-30
119,815 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-88,146 GBP2022-04-30
Net Current Assets/Liabilities
16,827 GBP2023-04-30
31,669 GBP2022-04-30
Total Assets Less Current Liabilities
16,827 GBP2023-04-30
31,669 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-34,000 GBP2023-04-30
Net Assets/Liabilities
-17,173 GBP2023-04-30
31,669 GBP2022-04-30
Equity
Called up share capital
30 GBP2023-04-30
30 GBP2022-04-30
30 GBP2021-11-01
Capital redemption reserve
60 GBP2023-04-30
60 GBP2022-04-30
60 GBP2021-11-01
Retained earnings (accumulated losses)
-17,263 GBP2023-04-30
31,579 GBP2022-04-30
270,037 GBP2021-11-01
Equity
-17,173 GBP2023-04-30
31,669 GBP2022-04-30
270,127 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-48,842 GBP2022-05-01 ~ 2023-04-30
90,542 GBP2021-11-01 ~ 2022-04-30
Profit/Loss
-48,842 GBP2022-05-01 ~ 2023-04-30
90,542 GBP2021-11-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,842 GBP2022-05-01 ~ 2023-04-30
90,542 GBP2021-11-01 ~ 2022-04-30
Comprehensive Income/Expense
-48,842 GBP2022-05-01 ~ 2023-04-30
90,542 GBP2021-11-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-329,000 GBP2021-11-01 ~ 2022-04-30
Dividends Paid
-329,000 GBP2021-11-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-329,000 GBP2021-11-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-329,000 GBP2021-11-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
48,835 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
13,511 GBP2023-04-30
Other Debtors
Current
3,218 GBP2023-04-30
22,511 GBP2022-04-30
Prepayments/Accrued Income
Current
11,097 GBP2022-04-30
Trade Creditors/Trade Payables
Current
146 GBP2023-04-30
6,240 GBP2022-04-30
Corporation Tax Payable
Current
49,152 GBP2022-04-30
Taxation/Social Security Payable
Current
23,540 GBP2022-04-30
Other Creditors
Current
9,214 GBP2022-04-30
Creditors
Current
146 GBP2023-04-30
88,146 GBP2022-04-30
Bank Borrowings
Non-current
34,000 GBP2023-04-30
Non-current, Between one and two years
34,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-04-30
30 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
  • OUR TECH TEAM LIMITED
    Info
    Registered number 09308653
    icon of address14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 and dissolved on 2025-04-01 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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