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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 1
  • Phillips, Owen Thomas
    Investor born in March 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Owen Thomas Phillips
    Born in March 1993
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTP GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,581 GBP2024-04-29
1,976 GBP2023-04-29
Fixed Assets - Investments
892 GBP2024-04-29
892 GBP2023-04-29
Fixed Assets
2,473 GBP2024-04-29
2,868 GBP2023-04-29
Debtors
445,335 GBP2024-04-29
320,259 GBP2023-04-29
Cash at bank and in hand
6,420 GBP2024-04-29
25,919 GBP2023-04-29
Current Assets
451,755 GBP2024-04-29
346,178 GBP2023-04-29
Net Current Assets/Liabilities
7,646 GBP2024-04-29
-62,405 GBP2023-04-29
Total Assets Less Current Liabilities
10,119 GBP2024-04-29
-59,537 GBP2023-04-29
Equity
Called up share capital
300 GBP2024-04-29
300 GBP2023-04-29
Retained earnings (accumulated losses)
9,819 GBP2024-04-29
-59,837 GBP2023-04-29
Equity
10,119 GBP2024-04-29
-59,537 GBP2023-04-29
Average Number of Employees
12023-04-30 ~ 2024-04-29
12022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,976 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395 GBP2024-04-29
Property, Plant & Equipment
Furniture and fittings
1,581 GBP2024-04-29
1,976 GBP2023-04-29
Investments in Group Undertakings
Cost valuation
892 GBP2023-04-29
Investments in Group Undertakings
892 GBP2024-04-29
892 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
441,148 GBP2024-04-29
274,902 GBP2023-04-29
Debtors
Amounts falling due within one year, Current
445,335 GBP2024-04-29
320,259 GBP2023-04-29
Amounts owed to group undertakings
Current
404,107 GBP2024-04-29
408,583 GBP2023-04-29
Other Creditors
Current
40,002 GBP2024-04-29
Related profiles found in government register
  • OTP GROUP HOLDINGS LIMITED
    Info
    Registered number 11726488
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London NW10 6TD
    Private Limited Company incorporated on 2018-12-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • OTP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 9, Lewis House, 3a - 3 School Road, Ealing, London, England, NW10 6TD
    Private Limited Company
    CIF 1
  • OTP GROUP HOLDINGS LIMITED
    S
    Registered number 11726488
    icon of addressUnit 9, Lewis House, 3a - 3 School Road, Ealing, London, England, NW10 6TD
    Private Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,304 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,863 GBP2024-04-29
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -181,783 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    702,652 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 9 Lewis House, 3 - 3a School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,752 GBP2024-04-29
    Person with significant control
    icon of calendar 2020-02-14 ~ 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
  • 6
    BRAMLEY ROAD SURGERY LTD - 2021-10-29
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,518 GBP2024-04-29
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    167,440 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,873 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 9 Lewis House, 3a - 3 School Lane, Ealing, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,578 GBP2024-04-29
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    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 16 October 2025 and licensed under the Open Government Licence v3.0.