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
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Director born in December 1961
    Individual (252 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 3
    Fahey, Claire Louise
    Director born in November 1979
    Individual (233 offsprings)
    Officer
    2024-01-12 ~ now
    OF - director → CIF 0
  • 4
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2024-01-12 ~ now
    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
Ceased 3
  • 1
    Deeley, James Richard
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2023-01-03 ~ 2024-01-12
    OF - director → CIF 0
  • 2
    Steadman, Paul James
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ 2024-01-12
    OF - director → CIF 0
    Steadman, Paul James
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ 2024-01-12
    OF - secretary → CIF 0
  • 3
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Manor House, 19 Church Street, Leatherhead
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Person with significant control
    2023-01-03 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

105OTR PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-03 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-03 ~ 2023-12-31
Equity
2 GBP2023-12-31

  • 105OTR PROPERTY LIMITED
    Info
    Registered number 14568420
    25 Maddox St Maddox Street, London W1S 2QN
    Private Limited Company incorporated on 2023-01-03 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.