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
    Twilley, Stephen Vernon
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Stagi, Bruno
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Royall, Janet Anne, Baroness
    College Principal born in August 1955
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Wong, Kin Yim
    Director born in November 1949
    Individual
    Officer
    1999-09-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Li, Dominic Fuk Him
    Doctor born in September 1955
    Individual
    Officer
    1999-09-16 ~ 2003-10-19
    OF - Director → CIF 0
  • 3
    Luk, Keith Dip Kei
    Doctor born in November 1954
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Edmond, Robert John
    Financial Services Salesman born in June 1969
    Individual
    Officer
    2010-10-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Ngan, Heltan Yuen Wan
    Teacher born in March 1951
    Individual
    Officer
    1999-09-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Healy, Daniel
    Technology born in October 1955
    Individual
    Officer
    2003-09-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Ngan, Hextan Yuen Sheung, Doctor
    Medical Doctor born in August 1955
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Leung, Kai Hung
    Career Counsellor born in November 1945
    Individual
    Officer
    1999-10-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 9
    Twilley, Stephen Vernon
    Oil Company Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1999-10-16 ~ 2003-09-08
    OF - Director → CIF 0
    Twilley, Stephen Vernon
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 10
    Minucci, Alessandro
    Insurance Broker born in April 1965
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Businessman born in December 1954
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2003-10-09
    OF - Director → CIF 0
  • 12
    Lam, Chuen Kong
    Chartered Engineer born in October 1941
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Or, Shing-choi
    Manager born in July 1948
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Wong, Ada H-y
    Student born in April 1977
    Individual
    Officer
    1999-10-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Brown, Heather Jean
    Secretary born in June 1949
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Hui, Fu-kee Frankie
    Public Officer born in February 1954
    Individual
    Officer
    1999-10-18 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    Berthier, Stefan
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 18
    Hurst, Nicholas
    Individual
    Officer
    2003-09-16 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 19
    Littlewood, Martin Toby Anastasis
    Human Resources Director born in April 1958
    Individual (5 offsprings)
    Officer
    1999-10-16 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    Kan, Tat Yan
    Banking born in June 1957
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2018-01-15
    OF - Director → CIF 0
  • 21
    Chan, Kwong Chui
    Hong Kong Civil Servant born in January 1950
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Stagi, Bruno
    Restaurateur born in December 1942
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 23
    Petrie, Amanda Jane, Dr
    Research Fellow born in April 1949
    Individual
    Officer
    1999-05-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Hagglund, Tjell Ake, President
    Pulp And Paper born in June 1944
    Individual
    Officer
    1999-10-16 ~ 2010-09-28
    OF - Director → CIF 0
  • 25
    Yau, Hon Hung Stephen
    Doctor born in June 1951
    Individual
    Officer
    1999-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Brown, Barry
    Retired born in February 1945
    Individual
    Officer
    2018-08-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 27
    Law, Shun Wo
    Solicitor born in August 1954
    Individual
    Officer
    1999-09-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Tanfield, Amanda Mary Susannah, Dr
    Diplomat born in December 1961
    Individual
    Officer
    2002-01-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Lau, May Chi May
    Born in November 1950
    Individual
    Officer
    1999-10-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 30
    Royall, Janet Anne, Baroness
    Government Minister born in August 1955
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 31
    Ho, Stephen Kwok-fung
    Pharmaceutical born in January 1944
    Individual
    Officer
    1999-09-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 32
    Tang, Shu On Peter, Doctor
    Doctor born in October 1953
    Individual
    Officer
    1999-09-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Hwang, Sok-inn
    Director born in November 1953
    Individual
    Officer
    1999-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 34
    Tsang, Wing Kai Dominic
    Export Merchant born in February 1945
    Individual
    Officer
    1999-10-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 35
    Chan, Heng Thye, Doctor
    Orthopaedic Surgeon born in July 1939
    Individual
    Officer
    1999-09-16 ~ 2004-02-10
    OF - Director → CIF 0
  • 36
    Leung, Chak Tong
    Retired Engineer born in February 1944
    Individual
    Officer
    1999-09-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 37
    Woo, Geoffrey Lap Wai, Doctor
    Medical Practitioner born in November 1954
    Individual
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 38
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-15 ~ 1999-05-07
    PE - Nominee Director → CIF 0
  • 39
    Crown Chambers, Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Corporate
    Officer
    2007-03-01 ~ 2018-04-20
    PE - Secretary → CIF 0
  • 40
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-15 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 41
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ 2007-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAVIA HOUSE LIMITED

Previous name
ENFRANCHISE 314 LIMITED - 1999-05-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Fixed Assets
176,288 GBP2024-05-31
176,290 GBP2023-05-31
Current Assets
47,949 GBP2024-05-31
44,753 GBP2023-05-31
Creditors
Current
-9,276 GBP2024-05-31
-12,061 GBP2023-05-31
Net Current Assets/Liabilities
38,673 GBP2024-05-31
32,692 GBP2023-05-31
Total Assets Less Current Liabilities
214,961 GBP2024-05-31
208,982 GBP2023-05-31
Net Assets/Liabilities
214,961 GBP2024-05-31
208,982 GBP2023-05-31
Equity
214,961 GBP2024-05-31
208,982 GBP2023-05-31
  • OCTAVIA HOUSE LIMITED
    Info
    ENFRANCHISE 314 LIMITED - 1999-05-18
    Registered number 03732826
    C/o Fletcher & Partners, Crown Chambers Bridge Street, Salisbury SP1 2LZ
    Private Limited Company incorporated on 1999-03-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.