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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 13
  • 1
    Woodard, Julie Suzanne
    Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Smith, Paul Alick
    Company Director born in October 1960
    Individual (70 offsprings)
    Officer
    1995-08-21 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (70 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pollington, Lucian Frank Erich
    Solicitor born in September 1961
    Individual (77 offsprings)
    Officer
    2008-02-20 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (77 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Smith, Walter Alick
    Director born in July 1937
    Individual (26 offsprings)
    Officer
    1995-08-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Jervis, Russell
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    1998-06-08 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Hurdle, Mark Edward
    Financial Officer born in August 1966
    Individual (25 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, John David Mangon
    Director born in June 1935
    Individual (11 offsprings)
    Officer
    1998-01-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 8
    Gover, Roy Roland
    Accountant born in July 1948
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ 1999-07-14
    OF - Director → CIF 0
  • 10
    Smith, Valerie Rosemary
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1995-08-21 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1995-08-21 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 13
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OKOTOKS LIMITED

Period: 2011-08-26 ~ 2025-03-18
Company number: 03094936
Registered names
OKOTOKS LIMITED - Dissolved
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 - 2011-08-26
    CORNERSTONE SWIFT LIMITED - 2011-08-26
    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 status of the company number 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 1
  • 1
    HAYBROOK HOLDINGS LIMITED
    - now 03264970
    BROOMCO (1160) LIMITED - 1996-11-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.