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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 10
  • 1
    Stricker, Maria
    Chief Financial Officer born in September 1978
    Individual (31 offsprings)
    Officer
    2018-10-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Lakshman, Jayvant
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (25 offsprings)
    Officer
    2020-08-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Cross, Carl Andrew
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Wilson, Neil Richard
    Born in May 1982
    Individual (30 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Braidwood, Scott
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Lurie, Adrian Paul
    Born in February 1973
    Individual (43 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    OTG TOPCO LIMITED
    11426217
    75, Knightsbridge, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Director → CIF 0
parent relation
Company in focus

OTG BIDCO LIMITED

Period: 2018-06-21 ~ now
Company number: 11426831
Registered name
OTG BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
332,833 GBP2025-06-30
302,500 GBP2024-06-30
Fixed Assets
332,833 GBP2025-06-30
302,500 GBP2024-06-30
Debtors
74,163 GBP2025-06-30
72,929 GBP2024-06-30
Current Assets
74,163 GBP2025-06-30
72,929 GBP2024-06-30
Creditors
Amounts falling due within one year
-30,363,722 GBP2025-06-30
-27,508,395 GBP2024-06-30
Net Current Assets/Liabilities
-30,289,559 GBP2025-06-30
-27,435,466 GBP2024-06-30
Total Assets Less Current Liabilities
-29,956,726 GBP2025-06-30
-27,132,966 GBP2024-06-30
Net Assets/Liabilities
-29,956,726 GBP2025-06-30
-27,132,966 GBP2024-06-30
Equity
Called up share capital
93,500 GBP2025-06-30
93,500 GBP2024-06-30
Retained earnings (accumulated losses)
-30,050,226 GBP2025-06-30
-27,226,466 GBP2024-06-30
Equity
-29,956,726 GBP2025-06-30
-27,132,966 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OTG BIDCO LIMITED
    Info
    Registered number 11426831
    75 Knightsbridge, London SW1X 7BF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OTG BIDCO LIMITED
    S
    Registered number 11426831
    4th Floor, Office 19, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Limited By Shares in Companies House, England
    CIF 1
  • OTG BIDCO LIMITED
    S
    Registered number 11426831
    C/o Alcuin Capital Partners Llp, 65, Sloane Street, London, England, SW1X 9SH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GO TRAVELLING LIMITED
    - now 03890079
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (19 parents)
    Person with significant control
    2018-08-31 ~ 2021-04-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OTG MIDCO LIMITED
    13311529
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-03 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.