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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 3
  • 1
    Bridgland, Christopher Richard
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Paul Michael
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChurchfield House, The Crescent, Cheadle, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,217,402 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Shaw, Nick
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Nick Shaw
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2019-01-09 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haywood, Steve
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Robert Edward Loveday
    Born in September 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2019-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTTO SIMON SERVICES LIMITED

Previous name
OTTO SIMON NEWCO LTD - 2019-01-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
24,089 GBP2024-06-30
149,051 GBP2023-06-30
Cash at bank and in hand
322 GBP2024-06-30
330 GBP2023-06-30
Current Assets
24,411 GBP2024-06-30
149,381 GBP2023-06-30
Creditors
Current
23,168 GBP2024-06-30
146,793 GBP2023-06-30
Net Current Assets/Liabilities
1,243 GBP2024-06-30
2,588 GBP2023-06-30
Total Assets Less Current Liabilities
1,243 GBP2024-06-30
2,588 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,143 GBP2024-06-30
2,488 GBP2023-06-30
Equity
1,243 GBP2024-06-30
2,588 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
24,089 GBP2024-06-30
149,051 GBP2023-06-30
Corporation Tax Payable
Current
463 GBP2024-06-30
768 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,989 GBP2024-06-30
42,326 GBP2023-06-30
Other Creditors
Current
1,703 GBP2024-06-30
6,158 GBP2023-06-30
Accrued Liabilities
Current
14,013 GBP2024-06-30
97,541 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • OTTO SIMON SERVICES LIMITED
    Info
    OTTO SIMON NEWCO LTD - 2019-01-04
    Registered number 11656776
    icon of addressUnited House, 3 The Crescent, Cheadle SK8 1PS
    Private Limited Company incorporated on 2018-11-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.