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
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2024-08-19
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-08-19
    PE - Has significant influence or controlCIF 0
  • 2
    Young, Lisa Mary
    Director born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rand, Philip Graeme
    Company Director born in April 1952
    Individual (22 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Rand, Philip
    Individual (22 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Philip Graeme Rand
    Born in April 1952
    Individual (22 offsprings)
    Person with significant control
    2024-08-19 ~ now
    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
  • 5
    Martin, Emma Jayne
    Director born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 6
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2014-12-01 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2014-12-01 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 4687 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTICO LIMITED

Period: 2025-04-09 ~ 2025-10-28
Company number: 09334137
Registered names
OTICO LIMITED - Dissolved
OTICO LIMITED - 2025-03-26
JADETIDE LIMITED - 2024-08-22
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
13200 - Weaving Of Textiles
13300 - Finishing Of Textiles
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • OTICO LIMITED
    Info
    AL-DANA DEVELPMENTS LIMITED - 2025-04-09
    OTICO LIMITED - 2025-04-09
    JADETIDE LIMITED - 2025-04-09
    Registered number 09334137
    Dept 5904 126 East Ferry Road, Canary Wharf, London E14 9FP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 and dissolved on 2025-10-28 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.