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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Phillips, Owen Thomas
    Born in March 1993
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Owen Thomas Phillips
    Born in March 1993
    Individual (20 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTP GROUP HOLDINGS LIMITED

Period: 2018-12-13 ~ now
Company number: 11726488
Registered name
OTP GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,186 GBP2025-04-29
1,581 GBP2024-04-29
Fixed Assets - Investments
791 GBP2025-04-29
892 GBP2024-04-29
Fixed Assets
1,977 GBP2025-04-29
2,473 GBP2024-04-29
Debtors
611,962 GBP2025-04-29
445,335 GBP2024-04-29
Cash at bank and in hand
6,420 GBP2024-04-29
Current Assets
611,962 GBP2025-04-29
451,755 GBP2024-04-29
Net Current Assets/Liabilities
-1,090 GBP2025-04-29
7,646 GBP2024-04-29
Total Assets Less Current Liabilities
887 GBP2025-04-29
10,119 GBP2024-04-29
Equity
Called up share capital
300 GBP2025-04-29
300 GBP2024-04-29
Retained earnings (accumulated losses)
587 GBP2025-04-29
9,819 GBP2024-04-29
Equity
887 GBP2025-04-29
10,119 GBP2024-04-29
Average Number of Employees
12024-04-30 ~ 2025-04-29
12023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,976 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
790 GBP2025-04-29
395 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Furniture and fittings
1,186 GBP2025-04-29
1,581 GBP2024-04-29
Investments in Group Undertakings
Cost valuation
791 GBP2025-04-29
892 GBP2024-04-29
Investments in Group Undertakings
791 GBP2025-04-29
892 GBP2024-04-29
Amounts Owed by Group Undertakings
Current
495,670 GBP2025-04-29
441,148 GBP2024-04-29
Other Debtors
Current, Amounts falling due within one year
116,292 GBP2025-04-29
4,187 GBP2024-04-29
Debtors
Current, Amounts falling due within one year
611,962 GBP2025-04-29
445,335 GBP2024-04-29
Amounts owed to group undertakings
Current
613,052 GBP2025-04-29
404,109 GBP2024-04-29
Other Creditors
Current
40,000 GBP2024-04-29
Related profiles found in government register
  • OTP GROUP HOLDINGS LIMITED
    Info
    Registered number 11726488
    Unit B04 Acton Business Centre, School Road, Ealing, London NW10 6TD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • OTP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit B04, Acton Business Centre, School Road, Ealing, London, England, NW10 6TD
    Private Limited Company
    CIF 1
  • OTP GROUP HOLDINGS LIMITED
    S
    Registered number 11726488
    Unit 9, Lewis House, 3a - 3 School Road, Ealing, London, England, NW10 6TD
    Private Company in Companies House, England And Wales
    CIF 2
    Private Company in England And Wales, Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CARLTON WORKS MILL APARTMENTS LIMITED
    12371898
    Unit B04 Acton Business Cenrtre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    CROMPTON MEWS APARTMENTS LIMITED
    12478399 11882067
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CROMPTON STREET APARTMENTS LIMITED
    11882067 12478399
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DERBY CHAMBERS APARTMENTS LIMITED
    12108055
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DERBY CHAMBERS RETAIL LIMITED
    12463508
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MEADOW ROAD LIMITED
    - now 13589313
    BRAMLEY ROAD SURGERY LTD
    - 2021-10-29 13589313
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    OTP CONSTRUCTION MANAGEMENT LIMITED
    12421471
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    OTP CONSULTANTS LIMITED
    11793396
    Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OTP DEVELOPMENTS LIMITED
    13399613
    Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    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
  • 10
    OTP INVESTMENTS LIMITED
    11111034
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    OTP SECURITIES LIMITED
    11451602
    Unit 9 Lewis House, 3a - 3 School Lane, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    WALKER LANE APARTMENTS LIMITED
    12269370
    Unit B04 Acton Business Centre, School Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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