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 3
  • 1
    Newby, Philip David
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2019-01-24 ~ now
    OF - director → CIF 0
  • 2
    Rotsch, Harald Volker, Dr
    Engineer born in December 1975
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ now
    OF - director → CIF 0
  • 3
    RADIX-2 DESIGN LTD - 2018-01-24
    DMR SYSTEMS LTD - 2005-09-23
    3-4, Harpers Mill South Road, White Cross, Lancaster, Lancashire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-11-23 ~ 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 6
  • 1
    Scharf, Anne-marie
    Individual
    Officer
    2007-01-16 ~ 2011-10-26
    OF - secretary → CIF 0
  • 2
    Stewart, Jeannette Christina
    Company Director born in May 1974
    Individual
    Officer
    2011-08-23 ~ 2017-11-22
    OF - director → CIF 0
  • 3
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Jakas, Anthony Jose
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2019-01-24
    OF - director → CIF 0
  • 5
    Dr Harald Volker Rotsch
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-23
    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
  • 6
    Foster, David
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ 2019-07-01
    OF - director → CIF 0
parent relation
Company in focus

OTAQ OFFSHORE LIMITED

Previous names
MARINESENSE LTD - 2020-02-07
WOTAN TEK LIMITED - 2007-11-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31

  • OTAQ OFFSHORE LIMITED
    Info
    MARINESENSE LTD - 2020-02-07
    WOTAN TEK LIMITED - 2007-11-07
    Registered number SC314760
    Suites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two, Bridge Of Don, Aberdeen AB22 8GU
    Private Limited Company incorporated on 2007-01-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.