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
  • Parry, Matthew
    Managing Director born in September 1976
    Individual (147 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Otto, Ryan
    Ceo born in July 1979
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Ryan Otto
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2019-03-20 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chang, Ricardo
    Md born in October 1959
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Kumar, Mukendra
    Corporate Strategy Director born in October 1986
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Mukendra Kumar
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

11892779 LIMITED

Previous name
OTTO X HOLDINGS LTD - 2024-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Current Assets
69,250 GBP2021-03-31
349 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
69,250 GBP2021-03-31
349 GBP2020-03-31
Total Assets Less Current Liabilities
69,251 GBP2021-03-31
350 GBP2020-03-31
Creditors
Amounts falling due after one year
-79,940 GBP2021-03-31
-5,004 GBP2020-03-31
Net Assets/Liabilities
-10,689 GBP2021-03-31
-4,654 GBP2020-03-31
Equity
-10,689 GBP2021-03-31
-4,654 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-03-20 ~ 2020-03-31

  • 11892779 LIMITED
    Info
    OTTO X HOLDINGS LTD - 2024-08-07
    Registered number 11892779
    #6903, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.