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
  • Lymar, Olena
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Olena Lymar
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2000-09-26 ~ 2005-01-15
    OF - Director → CIF 0
  • 2
    Ducray, Joseph Pierre Benoit Giblot
    Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    O'toole, Marea Jean
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-05-03 ~ 2000-09-26
    PE - Director → CIF 0
  • 6
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-05-03 ~ 2015-08-04
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-23 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-23 ~ 2000-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTOPLAS TRADERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,792 GBP2018-04-30
1,792 GBP2017-04-30
Creditors
Current
7,748 GBP2018-04-30
6,448 GBP2017-04-30
Net Current Assets/Liabilities
-5,956 GBP2018-04-30
-4,656 GBP2017-04-30
Total Assets Less Current Liabilities
-5,956 GBP2018-04-30
-4,656 GBP2017-04-30
Equity
Called up share capital
2 GBP2018-04-30
2 GBP2017-04-30
Retained earnings (accumulated losses)
-5,958 GBP2018-04-30
-4,658 GBP2017-04-30
Equity
-5,956 GBP2018-04-30
-4,656 GBP2017-04-30
Other Creditors
Current
7,748 GBP2018-04-30
6,448 GBP2017-04-30

  • OCTOPLAS TRADERS LIMITED
    Info
    Registered number 03758747
    Suite No2 First Floor Kenwood House 77a, Shenley Road, Borehamwood WD6 1AG
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2018-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.