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
    Hurdle, Mark Edward
    Financial Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2020-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Paul Alick
    Company Director born in October 1960
    Individual (65 offsprings)
    Officer
    1995-08-21 ~ dissolved
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (65 offsprings)
    Officer
    1995-09-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual
    Officer
    1999-02-15 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Taylor, John David Mangon
    Director born in June 1935
    Individual
    Officer
    1998-01-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 3
    Pollington, Lucian Frank Erich
    Solicitor born in September 1961
    Individual (30 offsprings)
    Officer
    2008-02-20 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Smith, Valerie Rosemary
    Individual
    Officer
    1995-08-21 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 5
    Smith, Walter Alick
    Director born in July 1937
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Woodard, Julie Suzanne
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Gover, Roy Roland
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Jervis, Russell
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Director → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OKOTOKS LIMITED

Previous names
SPICERHAART LIMITED - 2011-08-26
SPICER MCCOLL LIMITED - 2003-05-16
CORNERSTONE SWIFT LIMITED - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OKOTOKS LIMITED
    Info
    SPICERHAART LIMITED - 2011-08-26
    SPICER MCCOLL LIMITED - 2003-05-16
    CORNERSTONE SWIFT LIMITED - 1995-10-02
    Registered number 03094936
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    Private Limited Company incorporated on 1995-08-21 and dissolved on 2025-03-18 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • OKOTOKS LIMITED
    S
    Registered number 3094936
    Colwyn House, Sheepen Place, Colchester, Essex, England, CO3 3LD
    Limited Company in England & Wales, England & Wakes
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1160) LIMITED - 1996-11-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.