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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kelly, Jennifer Bridget
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2026-03-31
    OF - Director → CIF 0
    Ms Jennifer Bridget Kelly
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Edwards, Susan Antoinette Auckland
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Lloyd Hughes, Rhys
    Sports Instructor born in June 1982
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Newbury, Martin John
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1998-12-09
    OF - Director → CIF 0
    Newbury, Martin John
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 5
    Jones, Gethin Joseph
    Born in February 1980
    Individual (1 offspring)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Gethin Joseph Jones
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Edwards, David Andrew
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2017-02-08
    OF - Director → CIF 0
    Edwards, David Andrew
    Director
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2017-02-08
    OF - Secretary → CIF 0
    Mr David Andrew Edwards
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Eaton, Phillip Keith
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    1998-07-09 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Owen, Jonathan Andrew
    Born in November 1983
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Owen
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Owen, Vincenet Morgan
    Teacher born in June 1949
    Individual (2 offsprings)
    Officer
    2000-02-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTOPUS (UK) LIMITED

Period: 2000-03-17 ~ now
Company number: 03595549
Registered names
OCTOPUS (UK) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,226,733 GBP2024-12-31
1,103,232 GBP2023-12-31
Total Inventories
5,050 GBP2024-12-31
5,050 GBP2023-12-31
Debtors
2,315 GBP2024-12-31
900 GBP2023-12-31
Cash at bank and in hand
22,836 GBP2024-12-31
166,303 GBP2023-12-31
Current Assets
30,201 GBP2024-12-31
172,253 GBP2023-12-31
Creditors
Current
238,199 GBP2024-12-31
212,484 GBP2023-12-31
Net Current Assets/Liabilities
-207,998 GBP2024-12-31
-40,231 GBP2023-12-31
Total Assets Less Current Liabilities
1,018,735 GBP2024-12-31
1,063,001 GBP2023-12-31
Creditors
Non-current
-521,638 GBP2024-12-31
-567,019 GBP2023-12-31
Net Assets/Liabilities
457,648 GBP2024-12-31
452,305 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
457,548 GBP2024-12-31
452,205 GBP2023-12-31
Equity
457,648 GBP2024-12-31
452,305 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,990,527 GBP2024-12-31
1,813,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,794 GBP2024-12-31
710,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,119 GBP2024-01-01 ~ 2024-12-31
  • OCTOPUS (UK) LIMITED
    Info
    BURYTON INVESTMENTS LTD - 2000-03-17
    Registered number 03595549
    Morfa Bay Adventure West Park, Pendine, Carmarthen, Carmarthenshire SA33 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.