logo
explain how to read the page

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 5
  • 1
    Lurie, Adrian Paul
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lakshman, Jayvant
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Neil Richard
    Born in May 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Braidwood, Scott
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    ALCUIN GP IV LLP
    icon of address75, Knightsbridge, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ 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
Ceased 5
  • 1
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Cross, Carl Andrew
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-21 ~ 2018-06-21
    PE - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-21 ~ 2018-06-21
    PE - Director → CIF 0
parent relation
Company in focus

OTG TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
93,500 GBP2024-06-30
93,500 GBP2023-06-30
Fixed Assets
93,500 GBP2024-06-30
93,500 GBP2023-06-30
Cash at bank and in hand
6,108 GBP2024-06-30
6,810 GBP2023-06-30
Current Assets
6,108 GBP2024-06-30
6,810 GBP2023-06-30
Creditors
Amounts falling due within one year
-43,912 GBP2024-06-30
-41,512 GBP2023-06-30
Net Current Assets/Liabilities
-37,804 GBP2024-06-30
-34,702 GBP2023-06-30
Total Assets Less Current Liabilities
55,696 GBP2024-06-30
58,798 GBP2023-06-30
Net Assets/Liabilities
55,696 GBP2024-06-30
58,798 GBP2023-06-30
Equity
Called up share capital
935 GBP2024-06-30
935 GBP2023-06-30
Share premium
92,565 GBP2024-06-30
92,565 GBP2023-06-30
Retained earnings (accumulated losses)
-37,804 GBP2024-06-30
-34,702 GBP2023-06-30
Equity
55,696 GBP2024-06-30
58,798 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • OTG TOPCO LIMITED
    Info
    Registered number 11426217
    icon of address75 Knightsbridge, London SW1X 7BF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • OTG TOPCO LIMITED
    S
    Registered number 11426217
    icon of address75, Knightsbridge, London, England, SW1X 7BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address75 Knightsbridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,132,966 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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