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 2
  • 1
    Jones, Stephen Howard
    Accountant born in December 1976
    Individual (326 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Howard Jones
    Born in December 1976
    Individual (326 offsprings)
    Person with significant control
    2018-08-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    St John, Iain Edward Thomas
    Director born in September 1981
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Iain St John
    Born in September 1981
    Individual (21 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OTTER GROUP HOLDINGS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-30 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-30 ~ 2018-12-31
Equity
100 GBP2018-12-31

Related profiles found in government register
  • OTTER GROUP HOLDINGS LIMITED
    Info
    Registered number 11543702
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 2018-08-30 and dissolved on 2021-03-30 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • OTTER GROUP HOLDINGS LIMITED
    S
    Registered number 11543702
    3, Warners Mill, Silks Way, Braintree, Essex, England, CM7 3GB
    Limited Company in England And Wales, England
    CIF 1
  • OTTER GROUP HOLDINGS LTD
    S
    Registered number 11543702
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, CM7 3GB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PENGUIN PAY LIMITED - 2019-10-28
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,478 GBP2017-12-31
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PENGUIN UMBRELLA LIMITED - 2020-07-02
    PENGUIN PLUS LIMITED - 2019-06-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    2018-09-04 ~ 2019-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.