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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 42
  • 1
    Li, Dominic Fuk Him
    Born in October 1955
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2003-10-19
    OF - Director → CIF 0
  • 2
    Brown, Heather Jean
    Born in July 1949
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Petrie, Amanda Jane, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Ngan, Hextan Yuen Sheung, Doctor
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Minucci, Alessandro
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Hui, Fu-kee Frankie
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Hagglund, Tjell Ake, President
    Born in July 1944
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Lau, May Chi May
    Born in December 1950
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Berthier, Stefan
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 10
    Tanfield, Amanda Mary Susannah, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Or, Shing-choi
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Sexton, Patrick Michael
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Tang, Shu On Peter, Doctor
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Chan, Kwong Chui
    Born in January 1950
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Chan, Heng Thye, Doctor
    Born in July 1939
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2004-02-10
    OF - Director → CIF 0
  • 16
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Born in December 1954
    Individual (46 offsprings)
    Officer
    1999-05-07 ~ 2003-10-09
    OF - Director → CIF 0
  • 17
    Woo, Geoffrey Lap Wai, Doctor
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Ngan, Heltan Yuen Wan
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 19
    Kan, Tat Yan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Littlewood, Martin Toby Anastasis
    Born in May 1958
    Individual (11 offsprings)
    Officer
    1999-10-16 ~ 2002-07-30
    OF - Director → CIF 0
  • 21
    Ho, Stephen Kwok-fung
    Born in January 1944
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 22
    Leung, Kai Hung
    Born in December 1945
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 23
    Leung, Chak Tong
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Wong, Ada H-y
    Born in May 1977
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 25
    Hwang, Sok-inn
    Born in December 1953
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 26
    Law, Shun Wo
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 27
    Brown, Barry
    Born in March 1945
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 28
    Lam, Chuen Kong
    Born in October 1941
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 29
    Royall, Janet Anne, Baroness
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2018-01-15
    OF - Director → CIF 0
    2018-08-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 30
    Stagi, Bruno
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    2003-09-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 31
    Edmond, Robert John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 32
    Twilley, Stephen Vernon
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    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
  • 33
    Hurst, Nicholas
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 34
    Yau, Hon Hung Stephen
    Born in July 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 35
    Healy, Daniel
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 36
    Luk, Keith Dip Kei
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 37
    Wong, Kin Yim
    Born in December 1949
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 38
    Tsang, Wing Kai Dominic
    Born in March 1945
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 39
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    1999-03-15 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 40
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 69 offsprings)
    Officer
    2005-03-16 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 41
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    1999-03-15 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 42
    Crown Chambers, Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Corporate (1 offspring)
    Officer
    2007-03-01 ~ 2018-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTAVIA HOUSE LIMITED

Period: 1999-05-18 ~ now
Company number: 03732826
Registered names
OCTAVIA HOUSE LIMITED - now
ENFRANCHISE 314 LIMITED - 1999-05-18 03198032... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Fixed Assets
173,558 GBP2025-05-31
176,288 GBP2024-05-31
Current Assets
46,676 GBP2025-05-31
47,555 GBP2024-05-31
Prepayments/Accrued Income
394 GBP2024-05-31
Creditors
Current
-11,843 GBP2025-05-31
-7,087 GBP2024-05-31
Net Current Assets/Liabilities
34,833 GBP2025-05-31
40,862 GBP2024-05-31
Total Assets Less Current Liabilities
208,391 GBP2025-05-31
217,150 GBP2024-05-31
Accrued Liabilities/Deferred Income
-3,744 GBP2025-05-31
-2,189 GBP2024-05-31
Net Assets/Liabilities
204,647 GBP2025-05-31
214,961 GBP2024-05-31
Equity
204,647 GBP2025-05-31
214,961 GBP2024-05-31

  • 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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.