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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 7
  • 1
    Da Silva Assuncao, Matilde
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Young, Paul
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1994-04-15 ~ 1994-04-15
    OF - Nominee Director → CIF 0
  • 4
    Bernard, Alan
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ now
    OF - Director → CIF 0
    Mr Alan Bernard
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2017-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mclaughlin, Charmaine
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-10-31
    OF - Secretary → CIF 0
    Mclaughlin, Charmaine
    Accounts
    Individual (3 offsprings)
    2007-01-10 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 6
    Mallows, James William
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 7
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-04-15 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAIN CONSTRUCTION LIMITED

Linked company numbers found in government register: 02919474, 01561057
Previous name
TAIN DEVELOPMENTS LIMITED - 1997-03-25 01561057, 04048742
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
901,770 GBP2024-12-31
-288 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,758,223 GBP2024-12-31
-819,016 GBP2023-12-31
Net Current Assets/Liabilities
-812,453 GBP2024-12-31
-819,304 GBP2023-12-31
Total Assets Less Current Liabilities
-812,453 GBP2024-12-31
-819,304 GBP2023-12-31
Net Assets/Liabilities
-812,453 GBP2024-12-31
-819,304 GBP2023-12-31
Equity
-812,453 GBP2024-12-31
-819,304 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • OCTAIN CONSTRUCTION LIMITED
    Info
    TAIN DEVELOPMENTS LIMITED - 1997-03-25
    Registered number 02919474
    50 Nelson Road, Twickenham TW2 7AU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.