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
    Lane, William Robertson
    Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Lane, William Robertson
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr William Robertson Lane
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lane, Susan Loveday Wyvern
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Loveday Wyvern Lane
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lane, Polly
    Secretary born in September 1976
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ dissolved
    OF - Director → CIF 0
    Ms Polly Amelia Lane
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ dissolved
    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 2
  • 1
    Mr William Robertson Lane
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Swann, Ernest Derek
    Director born in February 1918
    Individual
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
parent relation
Company in focus

OCTAGON HOUSE (MW) LIMITED

Previous name
HEALAN INGREDIENTS LIMITED - 2013-03-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,227,402 GBP2019-04-30
1,096,533 GBP2018-04-30
Cash at bank and in hand
1,180,348 GBP2019-04-30
1,299,034 GBP2018-04-30
Current Assets
2,407,750 GBP2019-04-30
2,395,567 GBP2018-04-30
Creditors
Current
15,470 GBP2019-04-30
17,521 GBP2018-04-30
Net Current Assets/Liabilities
2,392,280 GBP2019-04-30
2,378,046 GBP2018-04-30
Total Assets Less Current Liabilities
2,392,280 GBP2019-04-30
2,378,046 GBP2018-04-30
Equity
Called up share capital
400 GBP2019-04-30
400 GBP2018-04-30
Retained earnings (accumulated losses)
2,391,880 GBP2019-04-30
2,377,646 GBP2018-04-30
Equity
2,392,280 GBP2019-04-30
2,378,046 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
1,227,402 GBP2019-04-30
1,096,533 GBP2018-04-30
Other Taxation & Social Security Payable
Current
1,596 GBP2018-04-30
Other Creditors
Current
15,470 GBP2019-04-30
15,925 GBP2018-04-30

  • OCTAGON HOUSE (MW) LIMITED
    Info
    HEALAN INGREDIENTS LIMITED - 2013-03-14
    Registered number 01393966
    Unit 8b Marina Court, Castle Street, Hull HU1 1TJ
    Private Limited Company incorporated on 1978-10-13 and dissolved on 2023-12-13 (45 years 2 months). The company status is Dissolved.
    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.