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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 3
  • 1
    Szlas, Michal
    Self Employed born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
    Szlas, Michal
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
    Michal Szlas
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ni, Zhanggen
    Chairman born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTung Chiu Commercial Centre, Tung Chiu Commercial Centre, 193 Lockhart Road, Wan Chai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Richardson, James Luke
    Chartered Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Westerby, Benjamin Keith
    Chief Financial Officer born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-01-12
    OF - Director → CIF 0
parent relation
Company in focus

OTTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,022,286 GBP2024-12-31
3,022,286 GBP2023-12-31
Cash at bank and in hand
4,841 GBP2024-12-31
4,841 GBP2023-12-31
Net Current Assets/Liabilities
-197,870 GBP2024-12-31
-197,870 GBP2023-12-31
Total Assets Less Current Liabilities
2,824,416 GBP2024-12-31
2,824,416 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,999,994 GBP2024-12-31
-2,999,994 GBP2023-12-31
Net Assets/Liabilities
-175,578 GBP2024-12-31
-175,578 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
109,505 GBP2024-12-31
109,505 GBP2023-12-31
Retained earnings (accumulated losses)
-285,084 GBP2024-12-31
-285,084 GBP2023-12-31
Equity
-175,578 GBP2024-12-31
-175,578 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,022,286 GBP2024-12-31
3,022,286 GBP2023-12-31
Amounts owed to group undertakings
Current
202,711 GBP2024-12-31
202,711 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,999,994 GBP2024-12-31
2,999,994 GBP2023-12-31

Related profiles found in government register
  • OTTY HOLDINGS LTD
    Info
    Registered number 10294361
    icon of addressUnit 1, Nano Park, Pickering Street, Leeds LS12 2BJ
    Private Limited Company incorporated on 2016-07-25 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • OTTY HOLDINGS LTD
    S
    Registered number 10294361
    icon of addressGreenhouse, Unit W3c, Beeston Road, Leeds, United Kingdom, LS11 6AE
    CIF 1 CIF 2
  • OTTY HOLDINGS LTD
    S
    Registered number 10294361
    icon of addressGreenhouse, Unit W3c, Beeston Road, Leeds, United Kingdom
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Nano Park, Pickering Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,434,718 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2016-07-28 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.