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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 4
  • 1
    Carr, Thomas James
    Born in April 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Corney, Chester Martin Trevor
    Born in April 1996
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Thomas James Carr
    Born in April 1994
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Chester Martin Corney
    Born in April 1996
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OTIS HOLDINGS NORTHERN LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
757,350 GBP2024-03-31
700,150 GBP2023-03-31
Current Assets
337,476 GBP2024-03-31
337,676 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,134,653 GBP2024-03-31
-1,074,696 GBP2023-03-31
Net Current Assets/Liabilities
-797,177 GBP2024-03-31
-737,020 GBP2023-03-31
Total Assets Less Current Liabilities
-39,827 GBP2024-03-31
-36,870 GBP2023-03-31
Net Assets/Liabilities
-39,827 GBP2024-03-31
-36,870 GBP2023-03-31
Equity
-39,827 GBP2024-03-31
-36,870 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • OTIS HOLDINGS NORTHERN LIMITED
    Info
    Registered number 13128893
    icon of addressClova House Farm, Whiley Hill, Darlington, Co. Durham DL3 0XN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • OTIS HOLDINGS NORTHERN LIMITED
    S
    Registered number 13128893
    icon of addressClova House Farm, Whiley Hill, Coatham Mundeville, Darlington, England, DL3 0XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,102 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,963 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressTeesside Services, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,496 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTeesside Services Ltd, Middlesbrough Road East, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.