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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 2
  • 1
    Aaron Anthony Clarke
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 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
  • 2
    Leeks, Wayne
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hardy, Hannah Alaina Maria
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Simmons, Marie Susan Houguez
    Director born in May 1935
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Yanique Terria Smith
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2017-02-25 ~ 2019-01-11
    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
    Broadhurst, Gemma Claire
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Wayne Leeks
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-06 ~ 2025-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Nam, Steven Craig
    Dirctor born in July 1985
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2015-10-27
    OF - Director → CIF 0
parent relation
Company in focus

OTAHEITE LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Debtors
Current
76,573 GBP2024-10-31
90,194 GBP2023-10-31
Cash at bank and in hand
4,281 GBP2024-10-31
8,637 GBP2023-10-31
Current Assets
80,854 GBP2024-10-31
98,831 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-39,732 GBP2024-10-31
-59,186 GBP2023-10-31
Net Assets/Liabilities
41,122 GBP2024-10-31
39,645 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
41,022 GBP2024-10-31
39,545 GBP2023-10-31
18,114 GBP2022-11-01
Equity
41,122 GBP2024-10-31
39,645 GBP2023-10-31
18,214 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,477 GBP2023-11-01 ~ 2024-10-31
21,431 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,477 GBP2023-11-01 ~ 2024-10-31
21,431 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
38,326 GBP2024-10-31
40,836 GBP2023-10-31
Other Debtors
Current
38,147 GBP2024-10-31
49,258 GBP2023-10-31
Called-up share capital (not paid)
Current
100 GBP2024-10-31
100 GBP2023-10-31
Cash and Cash Equivalents
4,281 GBP2024-10-31
8,637 GBP2023-10-31
Trade Creditors/Trade Payables
Current
35,850 GBP2024-10-31
48,579 GBP2023-10-31
Corporation Tax Payable
Current
378 GBP2024-10-31
5,053 GBP2023-10-31
Taxation/Social Security Payable
Current
964 GBP2024-10-31
3,074 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,540 GBP2024-10-31
2,480 GBP2023-10-31
Creditors
Current
39,732 GBP2024-10-31
59,186 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

  • OTAHEITE LIMITED
    Info
    Registered number 09844851
    icon of address90a Cecil Street, Watford WD24 5AP
    Private Limited Company incorporated on 2015-10-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.