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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 1
  • 1
    Ottey, Stephenson Laurel
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Ottey, Stephenson
    Individual (18 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Stephenson Laurel Ottey
    Born in October 1967
    Individual (18 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTTICA HOLDINGS LIMITED

Period: 2018-11-21 ~ 2024-03-05
Company number: 11642682
Registered names
OTTICA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies
Brief company account
Debtors
72 GBP2022-10-31
Net Current Assets/Liabilities
-14 GBP2022-10-31
-14 GBP2021-10-31
Total Assets Less Current Liabilities
-14 GBP2022-10-31
-14 GBP2021-10-31
Net Assets/Liabilities
-1,260 GBP2022-10-31
-1,260 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-1,360 GBP2022-10-31
-1,360 GBP2021-10-31
Equity
-1,260 GBP2022-10-31
-1,260 GBP2021-10-31
Other Debtors
Amounts falling due within one year
72 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2022-10-31
2 GBP2021-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
84 GBP2022-10-31
84 GBP2021-10-31
Other Creditors
Amounts falling due within one year
-72 GBP2021-10-31
Amounts falling due after one year
2,682 GBP2022-10-31
2,682 GBP2021-10-31
Loans received from directors
Amounts falling due after one year
-1,436 GBP2022-10-31
-1,436 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

Related profiles found in government register
  • OTTICA HOLDINGS LIMITED
    Info
    UTTE LUHERT HOLDINGS LIMITED - 2018-11-21
    Registered number 11642682
    4 The Villas, Eakring Road, Mansfield NG18 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 and dissolved on 2024-03-05 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • OTTICA HOLDINGS LIMITED
    S
    Registered number 10345818
    5 Bridge Court, Hillside Road, Harpenden, England, AL5 4DH
    UNITED KINGDOM
    CIF 1
  • OTTICA HOLDINGS LIMITED
    S
    Registered number 11642682
    5 Bridge Court, Hillside Road, Harpenden, Hertfordshire, England, AL5 4DH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL ASSOCIATE PARTNERS LLP
    OC432125
    Unit 2735 37 Westminster Buildings, Theatre Square, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    J. W. STEPHEN LTD. - now
    ASSOCIATED CONSULTING PARTNERS GROUP LIMITED - 2024-02-20
    WEISER LTD
    - 2022-08-08 10345818
    204 Brigstock Road, Thornton Heath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-01-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.