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 2
  • 1
    Patel, Miteshkumar Ratilal
    Manging Director born in July 1977
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Miteshkumar Ratilal Patel
    Born in July 1977
    Individual (10 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Unit 6, Hampstead West, 224 Iverson Rd, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,296,813 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fiske De Gouveia, Rui Augusto
    Technical Manager born in February 1969
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Higginbottom, Geoffrey
    Network Systems & Support Mana born in December 1971
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Mohamed, Jerome Jehan
    Sales And Marketing Director born in February 1975
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Berry, Nicholas Damien
    Operations Manager born in May 1973
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2010-12-23
    OF - Director → CIF 0
    Berry, Nicholas Damien
    Operations Manager
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 5
    Sirett, Giles Rupert
    Technical Manager born in June 1971
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Wyers, Richard Kenneth
    Sales Manager born in September 1969
    Individual
    Officer
    1998-01-21 ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Hoskinson, John Anthony, Mr.
    Individual (59 offsprings)
    Officer
    1998-01-21 ~ 2000-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTAVIA INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cash at bank and in hand
13,877 GBP2022-03-31
2,036 GBP2021-03-31
Creditors
Current
13,777 GBP2022-03-31
21,001 GBP2021-03-31
Net Current Assets/Liabilities
100 GBP2022-03-31
-18,965 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
-18,965 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-19,065 GBP2021-03-31
Equity
100 GBP2022-03-31
-18,965 GBP2021-03-31
Amounts owed to group undertakings
Current
13,777 GBP2022-03-31
21,001 GBP2021-03-31

  • OCTAVIA INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03496224
    6 Hampstead West, 224 Iverson Road, London NW6 2HL
    Private Limited Company incorporated on 1998-01-21 and dissolved on 2023-02-14 (25 years). The company status is Dissolved.
    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.