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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 1
  • Whyte, Chek
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Chek Whyte
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Chek Whyte
    Born in May 2018
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Whyte, Charles
    Director born in October 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Andrews, Edward John
    Director born in January 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-05-02
    OF - Director → CIF 0
parent relation
Company in focus

OTIUM PARKS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-29
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,627,140 GBP2021-12-29
3,193,337 GBP2020-12-31
Fixed Assets
3,627,140 GBP2021-12-29
3,193,337 GBP2020-12-31
Debtors
Current
777,902 GBP2021-12-29
100 GBP2020-12-31
Cash at bank and in hand
1,442 GBP2021-12-29
129 GBP2020-12-31
Current Assets
779,344 GBP2021-12-29
229 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,289,846 GBP2021-12-29
-1,503,897 GBP2020-12-31
Net Current Assets/Liabilities
-1,510,502 GBP2021-12-29
-1,503,668 GBP2020-12-31
Total Assets Less Current Liabilities
2,116,638 GBP2021-12-29
1,689,669 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,800,000 GBP2021-12-29
-2,800,000 GBP2020-12-31
Net Assets/Liabilities
-683,362 GBP2021-12-29
-1,110,331 GBP2020-12-31
Equity
Called up share capital
400 GBP2021-12-29
100 GBP2020-12-31
Share premium
1,199,900 GBP2021-12-29
Retained earnings (accumulated losses)
-1,883,662 GBP2021-12-29
-1,110,431 GBP2020-12-31
Equity
-683,362 GBP2021-12-29
-1,110,331 GBP2020-12-31
Investments in Subsidiaries
3,627,140 GBP2021-12-29
3,193,337 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
614,178 GBP2021-12-29
Other Debtors
Current
17,250 GBP2021-12-29
Called-up share capital (not paid)
Current
100 GBP2021-12-29
100 GBP2020-12-31
Trade Creditors/Trade Payables
Current
19,948 GBP2021-12-29
Amounts owed to group undertakings
Current
1,590,885 GBP2021-12-29
1,482,406 GBP2020-12-31
Corporation Tax Payable
Current
1,652 GBP2021-12-29
1,541 GBP2020-12-31
Other Creditors
Current
13,341 GBP2021-12-29
Accrued Liabilities/Deferred Income
Current
2,750 GBP2021-12-29
6,600 GBP2020-12-31
Creditors
Current
2,289,846 GBP2021-12-29
1,503,897 GBP2020-12-31
Other Creditors
Non-current
2,800,000 GBP2021-12-29
2,800,000 GBP2020-12-31
Creditors
Non-current
2,800,000 GBP2021-12-29
2,800,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-12-29
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-29

Related profiles found in government register
  • OTIUM PARKS LIMITED
    Info
    Registered number 10234575
    icon of addressQueens Offices, 2 Arkwright Street, Nottingham NG2 2GD
    Private Limited Company incorporated on 2016-06-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • OTIUM PARKS LIMITED
    S
    Registered number 10234575
    icon of address2, Arkwright Street, Nottingham, England, NG2 2GD
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Arkwright Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,274 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    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
  • 2
    icon of addressQueens Offices, 2 Arkwright Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,252 GBP2023-12-29
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
    icon of addressQueens Offices, 2 Arkwright Street, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,125,217 GBP2021-12-30
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Arkwright Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.