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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 3
  • 1
    John, Roni
    Born in February 1982
    Individual (15 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    2024-01-27 ~ 2024-08-25
    OF - Director → CIF 0
    Mr Roni John
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Roni John
    Born in February 1982
    Individual (15 offsprings)
    Person with significant control
    2024-01-27 ~ 2024-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    George, Thomas
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Thomas George
    Born in March 1978
    Individual (15 offsprings)
    Person with significant control
    2024-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Unnikrishnan, Suresh
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    2024-02-10 ~ 2024-08-24
    OF - Director → CIF 0
    Mr Suresh Unnikrishnan
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2025-12-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTIO PROPERTIES LIMITED

Period: 2024-01-27 ~ now
Company number: 15446227
Registered name
OTIO PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
86,830 GBP2025-01-31
Cash at bank and in hand
2,904 GBP2025-01-31
Current Assets
89,734 GBP2025-01-31
Net Current Assets/Liabilities
89,734 GBP2025-01-31
Total Assets Less Current Liabilities
89,734 GBP2025-01-31
Creditors
Amounts falling due after one year
-90,000 GBP2025-01-31
Net Assets/Liabilities
-266 GBP2025-01-31
Equity
Called up share capital
30 GBP2025-01-31
Retained earnings (accumulated losses)
-296 GBP2025-01-31
Equity
-266 GBP2025-01-31
Average Number of Employees
02024-01-27 ~ 2025-01-31

  • OTIO PROPERTIES LIMITED
    Info
    Registered number 15446227
    38 Twyford Road, Carshalton SM5 1QB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-27 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.