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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
    Sexton, Patrick Michael
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Leung, Chak Tong
    Retired Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Berthier, Stefan
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Minucci, Alessandro
    Insurance Broker born in April 1965
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Petrie, Amanda Jane, Dr
    Research Fellow born in April 1949
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Littlewood, Martin Toby Anastasis
    Human Resources Director born in April 1958
    Individual (11 offsprings)
    Officer
    1999-10-16 ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    Leung, Kai Hung
    Career Counsellor born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Twilley, Stephen Vernon
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Twilley, Stephen Vernon
    Oil Company Executive born in December 1947
    Individual (2 offsprings)
    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
  • 9
    Healy, Daniel
    Technology born in October 1955
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Kan, Tat Yan
    Banking born in June 1957
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Tanfield, Amanda Mary Susannah, Dr
    Diplomat born in December 1961
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Hagglund, Tjell Ake, President
    Pulp And Paper born in June 1944
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2010-09-28
    OF - Director → CIF 0
  • 13
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Businessman born in December 1954
    Individual (45 offsprings)
    Officer
    1999-05-07 ~ 2003-10-09
    OF - Director → CIF 0
  • 14
    Or, Shing-choi
    Manager born in July 1948
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Wong, Ada H-y
    Student born in April 1977
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Lam, Chuen Kong
    Chartered Engineer born in October 1941
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Hui, Fu-kee Frankie
    Public Officer born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Li, Dominic Fuk Him
    Doctor born in September 1955
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2003-10-19
    OF - Director → CIF 0
  • 19
    Tang, Shu On Peter, Doctor
    Doctor born in October 1953
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Luk, Keith Dip Kei
    Doctor born in November 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 21
    Tsang, Wing Kai Dominic
    Export Merchant born in March 1945
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 22
    Brown, Heather Jean
    Secretary born in June 1949
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 23
    Law, Shun Wo
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    Ngan, Heltan Yuen Wan
    Teacher born in March 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2012-11-21
    OF - Director → CIF 0
  • 25
    Yau, Hon Hung Stephen
    Doctor born in June 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Edmond, Robert John
    Financial Services Salesman born in June 1969
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2012-12-20
    OF - Director → CIF 0
  • 27
    Stagi, Bruno
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Stagi, Bruno
    Restaurateur born in December 1942
    Individual (2 offsprings)
    2003-09-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 28
    Chan, Heng Thye, Doctor
    Orthopaedic Surgeon born in July 1939
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2004-02-10
    OF - Director → CIF 0
  • 29
    Hwang, Sok-inn
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 30
    Wong, Kin Yim
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-11-08
    OF - Director → CIF 0
  • 31
    Brown, Barry
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 32
    Royall, Janet Anne, Baroness
    Government Minister born in August 1955
    Individual (16 offsprings)
    Officer
    2009-10-27 ~ 2018-01-15
    OF - Director → CIF 0
    Royall, Janet Anne, Baroness
    Born in August 1955
    Individual (16 offsprings)
    2018-08-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 33
    Woo, Geoffrey Lap Wai, Doctor
    Medical Practitioner born in November 1954
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 34
    Hurst, Nicholas
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 35
    Ngan, Hextan Yuen Sheung, Doctor
    Medical Doctor born in August 1955
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 36
    Lau, May Chi May
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Chan, Kwong Chui
    Hong Kong Civil Servant born in January 1950
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 38
    Ho, Stephen Kwok-fung
    Pharmaceutical born in January 1944
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 39
    Crown Chambers, Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Corporate (1 offspring)
    Officer
    2007-03-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 40
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    1999-03-15 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 41
    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, 68 offsprings)
    Officer
    2005-03-16 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 42
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1999-03-15 ~ 2000-11-27
    OF - Nominee 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 03732828... (more)
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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.