logo
explain how to read the page

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 1
  • Fallenius, Karl Magnus Peter
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
    Karl Magnus Peter Fallenius
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Spring-mills, Rebecca
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1998-12-13
    OF - Nominee Director → CIF 0
  • 3
    Mills-fallenius, Rebecca
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-11-18 ~ 1998-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAGLEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
562 GBP2018-03-31
Current Assets
1,247 GBP2018-03-31
206 GBP2017-03-31
Creditors
Amounts falling due within one year
-294,617 GBP2018-03-31
-243,606 GBP2017-03-31
Net Current Assets/Liabilities
-288,593 GBP2018-03-31
Restated amount
-238,623 GBP2017-03-31
Total Assets Less Current Liabilities
-288,031 GBP2018-03-31
Restated amount
-238,623 GBP2017-03-31
Equity
-296,541 GBP2018-03-31
-244,823 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31

  • OCTAGLEN LIMITED
    Info
    Registered number 03669625
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2019-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.