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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 6
  • 1
    Shaw, Nick
    Born in February 1970
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Nick Shaw
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2019-01-09 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bridgland, Christopher Richard
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Loveday, Robert Edward
    Born in September 1965
    Individual (91 offsprings)
    Officer
    2018-11-02 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (91 offsprings)
    Person with significant control
    2018-11-02 ~ 2019-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Haywood, Steve
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2018-11-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Cooper, Paul Michael
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 6
    OTTO SIMON LIMITED
    04656787 11656776
    Churchfield House, The Crescent, Cheadle, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OTTO SIMON SERVICES LIMITED

Period: 2019-01-04 ~ now
Company number: 11656776 04656787
Registered names
OTTO SIMON SERVICES LIMITED - now 04656787
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
24,089 GBP2024-06-30
Cash at bank and in hand
40 GBP2025-06-30
322 GBP2024-06-30
Current Assets
40 GBP2025-06-30
24,411 GBP2024-06-30
Creditors
Current
462 GBP2025-06-30
23,168 GBP2024-06-30
Net Current Assets/Liabilities
-422 GBP2025-06-30
1,243 GBP2024-06-30
Total Assets Less Current Liabilities
-422 GBP2025-06-30
1,243 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-522 GBP2025-06-30
1,143 GBP2024-06-30
Equity
-422 GBP2025-06-30
1,243 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
24,089 GBP2024-06-30
Corporation Tax Payable
Current
462 GBP2025-06-30
463 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,989 GBP2024-06-30
Other Creditors
Current
1,703 GBP2024-06-30
Accrued Liabilities
Current
14,013 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • OTTO SIMON SERVICES LIMITED
    Info
    OTTO SIMON NEWCO LTD - 2019-01-04
    Registered number 11656776
    United House, 3 The Crescent, Cheadle SK8 1PS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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