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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
  • Dhillon, Gurinder Singh
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
    Mr Gurinder Singh Dhillon
    Born in February 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    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 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Profit/Loss
3,083,554 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
Net Current Assets/Liabilities
-100 GBP2024-03-31
-100 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OTTO GROUP HOLDINGS LIMITED
    Info
    Registered number 14189860
    icon of address3 Sussex Place, Hammersmith, London W6 9EA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • OTTO GROUP HOLDINGS LIMITED
    S
    Registered number 14189860
    icon of address3, Sussex Place, Hammersmith, London, United Kingdom, W6 9EA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PREMIER CAB REPAIRS LIMITED - 2015-12-16
    icon of address3 Sussex Place, Hammersmith, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,382,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Sussex Place, Hammersmith, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 Sussex Place, Hammersmith, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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