OTTO SIMON LIMITED
OTTO SIMON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04656787, and its current status with Companies House is active. The company was incorporated on 5 February 2003 and lists its registered address as Cheadle, United Kingdom. 1 shareholder is on record for OTTO SIMON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for OTTO SIMON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OTTO SIMON HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OTTO SIMON HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for OTTO SIMON LIMITED, filed with Companies House. Paul Cooper (appointed 2016-07-27), Peter Creer (appointed 2016-07-27) and Christopher Bridgland (appointed 2020-01-29) all serve as Director; Paul Cooper (appointed 2019-12-10) serves as Company Secretary.
The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at OTTO SIMON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OTTO SIMON LIMITED sits 2 levels below its ultimate parent, KENTNERE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KENTNERE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OTTO SIMON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KENTNERE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OTTO SIMON LIMITED?
One shareholder is currently on record for OTTO SIMON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OTTO SIMON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OTTO SIMON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OTTO SIMON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OTTO SIMON LIMITED have on record?
1 shareholder is shown on record for OTTO SIMON LIMITED.
What is OTTO SIMON LIMITED's company registration number?
OTTO SIMON LIMITED's registration number is 04656787, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OTTO SIMON LIMITED still an active company?
OTTO SIMON LIMITED's status on Companies House is listed as active.
When was OTTO SIMON LIMITED incorporated?
OTTO SIMON LIMITED was incorporated on 5 February 2003, according to Companies House.
What is OTTO SIMON LIMITED's registered address?
The registered address on file for OTTO SIMON LIMITED is Cheadle, United Kingdom.
What legal structure is OTTO SIMON LIMITED registered as?
OTTO SIMON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OTTO SIMON LIMITED?
Four officers are currently on record for OTTO SIMON LIMITED, filed with Companies House. Paul Cooper (appointed 2016-07-27), Peter Creer (appointed 2016-07-27) and Christopher Bridgland (appointed 2020-01-29) all serve as Director; Paul Cooper (appointed 2019-12-10) serves as Company Secretary. Management authority at OTTO SIMON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OTTO SIMON LIMITED have a parent company or subsidiaries?
OTTO SIMON LIMITED sits 2 levels below its ultimate parent, KENTNERE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OTTO SIMON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OTTO SIMON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OTTO SIMON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OTTO SIMON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.