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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 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
    icon of address75, Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,696 GBP2024-06-30
    Person with significant control
    icon of calendar 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
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 BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
302,500 GBP2024-06-30
287,500 GBP2023-06-30
Fixed Assets
302,500 GBP2024-06-30
287,500 GBP2023-06-30
Debtors
72,929 GBP2024-06-30
73,182 GBP2023-06-30
Current Assets
72,929 GBP2024-06-30
73,182 GBP2023-06-30
Creditors
Amounts falling due within one year
-27,508,395 GBP2024-06-30
-24,887,972 GBP2023-06-30
Net Current Assets/Liabilities
-27,435,466 GBP2024-06-30
-24,814,790 GBP2023-06-30
Total Assets Less Current Liabilities
-27,132,966 GBP2024-06-30
-24,527,290 GBP2023-06-30
Net Assets/Liabilities
-27,132,966 GBP2024-06-30
-24,527,290 GBP2023-06-30
Equity
Called up share capital
93,500 GBP2024-06-30
93,500 GBP2023-06-30
Retained earnings (accumulated losses)
-27,226,466 GBP2024-06-30
-24,620,790 GBP2023-06-30
Equity
-27,132,966 GBP2024-06-30
-24,527,290 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 BIDCO LIMITED
    Info
    Registered number 11426831
    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 BIDCO LIMITED
    S
    Registered number 11426831
    icon of address4th 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
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    icon of address3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2021-04-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.