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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
    Gaston, Sharon Mary
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mrs Sharon Mary Gaston
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gaston, Robert Derek Samuel
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert Derek Samuel Gaston
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, 4 Murray Street, Belfast, County Antrim
    Active Corporate (34 parents, 245 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OTSAR HOLDINGS LIMITED

Period: 2022-06-01 ~ now
Company number: NI688676
Registered name
OTSAR HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
750,002 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
10,020 GBP2024-12-31
334,364 GBP2023-12-31
Current Assets
760,022 GBP2024-12-31
334,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,020 GBP2024-12-31
-337,364 GBP2023-12-31
Net Current Assets/Liabilities
747,002 GBP2024-12-31
-2,998 GBP2023-12-31
Net Assets/Liabilities
750,002 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cost valuation
3,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
750,002 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
750,002 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • OTSAR HOLDINGS LIMITED
    Info
    Registered number NI688676
    Murray House, 4/5 Murray Street, Belfast BT1 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • OTSAR HOLDINGS LIMITED
    S
    Registered number Ni688676
    Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE MANUFACTURING SERVICES LIMITED
    - now NI672594
    ADVANCE ENGINEERING R&R LIMITED - 2021-09-03
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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