OTH LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 1999-02-11
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 72 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE, SA19 6EN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OTH LIMITED
- OTH LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OTH LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 03712411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1999-02-11
- Registered office
- 72 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE, SA19 6EN
- SIC
- 70100 - Activities of head offices
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-02-25
| Metric | 2025 |
|---|---|
| Cash | £9,195,206 |
| Shareholder funds | £919,191 |
| Fixed assets | £0 |
| Current assets | £26,820,386 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAWDOR ARMS LTDAlso holds roles at 2 other companies
- Mrs Louisa Caroline Grant Morganbeneficial owner
- Mr Charles Elliot Morganbeneficial owner
- CAWDOR ESTATES LTDAlso holds roles at 2 other companies
- Mrs Louisa Caroline Grant Morganbeneficial owner
- Mr Charlies Elliot Morganbeneficial owner
- HARRINGTON GROUNDS LTDAlso holds roles at 6 other companies
- Mrs Louisa Caroline Grant Morganbeneficial owner
- HARRINGTON GROUNDS MANAGEMENT COMPANY LTDbeneficial owner
- CORNERSTONE CLOSE LTDbeneficial owner
- OTH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OTH HOLDINGS 2015 LIMITEDbeneficial owner
- Mrs Louisa Caroline Grant Morganbeneficial owner
- Mr Charles Elliot Morganbeneficial owner
- VENTURA SOL LIMITEDAlso holds roles at 2 other companies
- Mr Charles Elliot Morganbeneficial owner
- Mrs Louisa Caroline Grant Morganbeneficial owner
5 parties · 0 current. Ceased and resigned records are retained as history.