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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
Active 4
  • 1
    Pitman, Richard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Runciman, Sandra Lorraine
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Soanes, Ryan
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    2, Tower Centre, Hoddesdon, England
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    -42,089 GBP2024-06-30
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Large, Jason David
    Company Director born in October 1966
    Individual
    Officer
    1997-05-12 ~ 2000-09-26
    OF - Director → CIF 0
  • 2
    Payne, Andrew Hele, Dr
    Solicitor born in October 1971
    Individual
    Officer
    2002-12-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Funnell, Vera Phyllis
    Retired born in July 1929
    Individual
    Officer
    1998-05-20 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Turpin, John
    Banker born in June 1954
    Individual
    Officer
    2000-07-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Stops, Nigel Edward
    Automation It Manager born in May 1963
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Reynolds, Patrick John
    Company Director born in August 1929
    Individual
    Officer
    1994-04-27 ~ 1997-04-24
    OF - Director → CIF 0
    Reynolds, Patrick John
    Individual
    Officer
    1994-04-27 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 7
    Gibbs, George Francis
    Chartered Certified Accountant born in August 1944
    Individual
    Officer
    1999-05-11 ~ 2022-12-23
    OF - Director → CIF 0
    Gibbs, George Francis
    Individual
    Officer
    2007-11-13 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 8
    Curtis, Kerri Anne
    Health & Safety born in July 1974
    Individual
    Officer
    2005-12-13 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Hughes, David Glyn
    Retail Manager born in September 1969
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1998-02-10
    OF - Director → CIF 0
  • 10
    Becht, Samuel James
    Product Implementation Analyst born in October 1991
    Individual
    Officer
    2018-10-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Judd, Aaron Howard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Whitehouse, Karen Elsie
    Teacher born in March 1971
    Individual
    Officer
    1997-04-24 ~ 1999-05-11
    OF - Director → CIF 0
  • 13
    Simmons, Robert Kenneth
    Individual
    Officer
    2001-05-01 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 14
    Poole, Simon James
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1994-04-27 ~ 1997-04-24
    OF - Director → CIF 0
  • 15
    Reynolds, Pauline Claire
    Company Director born in April 1936
    Individual
    Officer
    1994-04-27 ~ 1997-04-24
    OF - Director → CIF 0
  • 16
    Clark, Stephen Charles
    Engineer born in January 1953
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1998-02-06
    OF - Director → CIF 0
  • 17
    Beaton, Ian Robert
    Company Director born in November 1958
    Individual
    Officer
    2012-12-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Malyon, James Robert
    Individual
    Officer
    2005-11-08 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 19
    Perry, Ann Maureen
    Accountancy Assistant born in September 1959
    Individual
    Officer
    1997-05-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Grayling, Stuart
    It born in May 1971
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Stuart Grayling
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-27 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    1997-05-12 ~ 2000-12-31
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-27 ~ 1994-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST OCTAGON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
270 GBP2024-12-31
50,915 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,100 GBP2023-12-31
Net Current Assets/Liabilities
270 GBP2024-12-31
48,815 GBP2023-12-31
Total Assets Less Current Liabilities
270 GBP2024-12-31
48,815 GBP2023-12-31
Net Assets/Liabilities
270 GBP2024-12-31
48,815 GBP2023-12-31
Equity
270 GBP2024-12-31
48,815 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FIRST OCTAGON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02923500
    2 Tower Centre, Hoddesdon EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.