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
    Kingsley, Jann
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Ms Jann Kingsley
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pilkington, Alison Mary
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Nigel Hugh Hamilton
    Chartered Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Hugh Hamilton Smith
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Hartley, Teresa Josephine
    Tour Operator born in May 1946
    Individual
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Cazenove, Susan Diana
    Tour Operator born in December 1940
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
    Cazenove, Susan Diana
    Individual
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 3
    Hartley, David Seaton
    Tour Operator born in October 1941
    Individual
    Officer
    ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Strange, Susan Clare
    Consultant born in September 1967
    Individual
    Officer
    2000-09-04 ~ 2001-03-07
    OF - Director → CIF 0
    Strange, Susan Clare
    Individual
    Officer
    1995-06-16 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 5
    Thomas, Katharine Rae
    Individual
    Officer
    1993-08-27 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 6
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    Smith, Arnold Nigel
    Consultant born in July 1926
    Individual
    Officer
    1999-09-20 ~ 2011-09-05
    OF - Director → CIF 0
  • 8
    Humphreys, Jonathan Norman
    Individual
    Officer
    2001-03-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 9
    De Cozar, Rosemarie Dawn
    Office Administrator
    Individual
    Officer
    2006-12-19 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 10
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1994-01-25 ~ 1995-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OKAVANGO EXPLORATIONS (UK) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
2 GBP2023-12-31
2 GBP2022-12-31
Total Inventories
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Debtors
26,288 GBP2023-12-31
28,918 GBP2022-12-31
Cash at bank and in hand
7,347 GBP2023-12-31
6,636 GBP2022-12-31
Current Assets
37,135 GBP2023-12-31
39,054 GBP2022-12-31
Creditors
Current
26,697 GBP2023-12-31
25,784 GBP2022-12-31
Net Current Assets/Liabilities
10,438 GBP2023-12-31
13,270 GBP2022-12-31
Total Assets Less Current Liabilities
10,440 GBP2023-12-31
13,272 GBP2022-12-31
Creditors
Non-current
51,181 GBP2023-12-31
51,181 GBP2022-12-31
Equity
Called up share capital
10,002 GBP2023-12-31
10,002 GBP2022-12-31
Share premium
24,999 GBP2023-12-31
24,999 GBP2022-12-31
Retained earnings (accumulated losses)
-75,742 GBP2023-12-31
-72,910 GBP2022-12-31
Equity
-40,741 GBP2023-12-31
-37,909 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,312 GBP2022-12-31
Computers
36,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,312 GBP2022-12-31
Computers
36,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,303 GBP2022-12-31
Property, Plant & Equipment
Computers
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,551 GBP2023-12-31
4,544 GBP2022-12-31
Other Debtors
Current
15,205 GBP2023-12-31
15,205 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,210 GBP2023-12-31
2,498 GBP2022-12-31
Prepayments
Current
3,322 GBP2023-12-31
6,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,288 GBP2023-12-31
28,918 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
112 GBP2023-12-31
127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,528 GBP2023-12-31
2 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9 GBP2023-12-31
9 GBP2022-12-31
Other Creditors
Current
12,661 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,387 GBP2023-12-31
25,646 GBP2022-12-31
  • OKAVANGO EXPLORATIONS (UK) LIMITED
    Info
    Registered number 02348880
    The Old Chapel Chapel Lane, Hackthorn, Lincoln LN2 3PN
    Private Limited Company incorporated on 1989-02-16 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.