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
    Daniele, Roberto
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 2
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Vogel, Michael Andrew
    Entrepreneur & Ceo Of Elcot Capital Management born in January 1959
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2017-05-17
    OF - director → CIF 0
  • 2
    Conroy, Brian Bernard
    Director born in August 1964
    Individual
    Officer
    2020-05-11 ~ 2021-05-17
    OF - director → CIF 0
  • 3
    Merrin, Seth Isaac
    Ceo born in July 1960
    Individual
    Officer
    2017-10-11 ~ 2020-05-01
    OF - director → CIF 0
  • 4
    Ormrod, Simon Mark
    Cfo born in June 1973
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2021-06-24
    OF - director → CIF 0
  • 5
    Netherthorpe, James Frederick
    Coo, Financial Services born in January 1964
    Individual (15 offsprings)
    Officer
    2015-02-09 ~ 2017-05-17
    OF - director → CIF 0
  • 6
    Doris, Thomas Francis, Dr
    Ceo born in May 1976
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2021-09-14
    OF - director → CIF 0
  • 7
    Wiseman, Luke Anton
    Investment Manager born in May 1967
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2017-05-17
    OF - director → CIF 0
  • 8
    Daniele, Roberto
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2022-05-16
    OF - secretary → CIF 0
  • 9
    Kutner, Daryn Michael
    Ceo born in September 1969
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Calle-barrado, Maria
    Clo born in November 1973
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2015-03-31
    OF - director → CIF 0
    Calle-barrado, Maria
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2015-03-31
    OF - secretary → CIF 0
  • 11
    Kelly, Mark Richard
    Financial Services born in March 1977
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Maughan, Simon Curtice
    Individual
    Officer
    2015-03-31 ~ 2017-09-27
    OF - secretary → CIF 0
parent relation
Company in focus

OTAS TECHNOLOGIES HOLDING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14,688,427 GBP2020-12-31
11,997,320 GBP2019-12-31
Total Assets Less Current Liabilities
14,688,427 GBP2020-12-31
11,997,320 GBP2019-12-31
Equity
Called up share capital
1,398,479 GBP2020-12-31
1,398,479 GBP2019-12-31
Share premium
614,984 GBP2020-12-31
614,984 GBP2019-12-31
Capital redemption reserve
13,029,868 GBP2020-12-31
10,338,761 GBP2019-12-31
Retained earnings (accumulated losses)
-354,904 GBP2020-12-31
-354,904 GBP2019-12-31
Equity
14,688,427 GBP2020-12-31
11,997,320 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
14,688,427 GBP2020-12-31
11,997,320 GBP2019-12-31
Additions to investments
2,691,107 GBP2020-12-31
Investments in Group Undertakings
14,688,427 GBP2020-12-31
11,997,320 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,398,479 shares2020-12-31

Related profiles found in government register
  • OTAS TECHNOLOGIES HOLDING LTD
    Info
    Registered number 09430384
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2015-02-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • OTAS TECHNOLOGIES HOLDING LTD
    S
    Registered number 09430384
    135 Bishopsgate, London, England, EC2M 3TP
    Limited Company in Uk Companies House, England
    CIF 1
  • OTAS TECHNOLOGIES HOLDING LTD
    S
    Registered number 09430384
    20, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OTAS TECHNOLOGIES LIMITED - 2018-11-14
    OLIVETREE SOLUTIONS LIMITED - 2013-10-29
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,518,734 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,439,289 GBP2020-12-31
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.