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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 9
  • 1
    O'callaghan, John Matthew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, James Philip
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
    Mr James Philip Tucker
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stephens, Richard James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Timothy Robert
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Prentis, Dominic Richard Runton
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Catliff, Nick
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Mr Philip David Jones
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Brear, Andrew James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
    Mr Andrew James Brear
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Watson, Nicholas Henry Lewis
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Folliss, Tarquin Simon Archer
    Consultant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Laird, Robin James Kirkup
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Walton, Tim
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2019-06-04 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Stuart, James Douglas
    Management Consultant born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Jones, Philip David
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-02-02
    OF - Director → CIF 0
  • 6
    Brear, Timothy Austin
    Chief Of Staff born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Hewitt, Nicholas John
    Consultant born in March 1962
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    MML MEDIA LTD - now
    KINETIC SIX LIMITED
    - 2022-02-04
    icon of addressSuite 9, Mortimer Trading Centre, Mortimer Road, Hereford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -305,675 GBP2020-12-31
    Officer
    2017-02-09 ~ 2018-11-27
    PE - Director → CIF 0
  • 9
    KINDER ACCOUNTANTS LIMITED - now
    KINDER POCOCK LIMITED - 2023-06-15
    icon of addressSuite 9, Mortimer Trading Centre, Mortimer Road, Hereford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,602 GBP2024-12-31
    Officer
    2017-02-09 ~ 2018-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OTHRYS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,511 GBP2024-12-31
3,760 GBP2023-12-31
Debtors
267,954 GBP2024-12-31
418,197 GBP2023-12-31
Cash at bank and in hand
311,053 GBP2024-12-31
116,370 GBP2023-12-31
Current Assets
579,007 GBP2024-12-31
534,567 GBP2023-12-31
Creditors
Current
197,966 GBP2024-12-31
295,050 GBP2023-12-31
Net Current Assets/Liabilities
381,041 GBP2024-12-31
239,517 GBP2023-12-31
Total Assets Less Current Liabilities
387,552 GBP2024-12-31
243,277 GBP2023-12-31
Creditors
Non-current
-11,843 GBP2024-12-31
-11,843 GBP2023-12-31
Net Assets/Liabilities
374,081 GBP2024-12-31
230,494 GBP2023-12-31
Equity
Called up share capital
94 GBP2024-12-31
94 GBP2023-12-31
Share premium
9,152 GBP2024-12-31
9,152 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
364,830 GBP2024-12-31
221,243 GBP2023-12-31
Equity
374,081 GBP2024-12-31
230,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,572 GBP2024-12-31
19,232 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,061 GBP2024-12-31
15,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,511 GBP2024-12-31
3,760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
203,292 GBP2024-12-31
235,881 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
64,662 GBP2024-12-31
182,316 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
267,954 GBP2024-12-31
418,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,589 GBP2024-12-31
159,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,329 GBP2024-12-31
89,277 GBP2023-12-31
Other Creditors
Current
51,048 GBP2024-12-31
46,698 GBP2023-12-31
Non-current
11,843 GBP2024-12-31
11,843 GBP2023-12-31

Related profiles found in government register
  • OTHRYS LIMITED
    Info
    Registered number 10610555
    icon of addressC/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • OTHRYS LIMITED
    S
    Registered number 10610555
    icon of addressC/o Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OTHRYS
    S
    Registered number missing
    icon of addressSuite 9, Mortimer Trading Centre, Mortimer Road, Hereford, England, HR4 9SP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-08-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.