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 4
  • 1
    Maloney, Kieran
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Ramdas, Arjun
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-03 ~ 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
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Romeu, Carlos
    Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Oster, Paul Davis
    Management Consultant born in April 1979
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Austen, Andrew James
    Management Consultant born in March 1978
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Childs, Andrew Samuel Christopher
    Management Consultant born in March 1982
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Deery, Suzanne Foy
    Director, Human Resources born in November 1955
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Suri, Dominic James
    Operations Director born in June 1979
    Individual
    Officer
    2018-11-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    Sahota, Jason
    Chief Executive Officer born in July 1976
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2019-05-14
    OF - Director → CIF 0
  • 8
    Russell, Anthony Douglas
    Sales Director born in July 1957
    Individual
    Officer
    2016-12-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Keane, Ivan John
    General Counsel And Group Company Secretary born in March 1963
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OTAK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,023 GBP2016-03-31
Current liabilities
-12,260 GBP2016-03-31
Net Current Assets/Liabilities
-6,237 GBP2016-03-31
Total Assets Less Current Liabilities
-6,237 GBP2016-03-31
Non-current liabilities
0 GBP2016-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
Accruals and deferred income
0 GBP2016-03-31
Net assets/liabilities including pension asset/liability
-6,237 GBP2016-03-31
Shareholder's fund
-6,237 GBP2016-03-31

  • OTAK LIMITED
    Info
    Registered number 09499203
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.