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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 19
  • 1
    Goose, Adrian Paul
    Business Development Manager born in October 1954
    Individual (51 offsprings)
    Officer
    1999-06-28 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (133 offsprings)
    Officer
    2006-05-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (81 offsprings)
    Officer
    2006-08-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (35 offsprings)
    Officer
    2019-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Osmond, Mark Jonathan
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2006-05-09 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2006-05-09 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Davis, Benjamin Thomas Kidd
    Fund Manager born in April 1975
    Individual (113 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Monk, Robert Samuel
    Property Developer born in February 1955
    Individual (51 offsprings)
    Officer
    1999-06-28 ~ 2006-05-09
    OF - Director → CIF 0
    Monk, Robert Samuel
    Individual (51 offsprings)
    Officer
    1999-06-28 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 12
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (35 offsprings)
    Officer
    2010-11-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2017-02-28 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-14 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-14 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 18
    OCTOPUS HEALTHCARE PROPERTY LTD
    - now 05258667
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-04-02 ~ 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
parent relation
Company in focus

OCTOPUS HEALTHCARE DEVELOPMENT LTD

Period: 2014-10-14 ~ now
Company number: 03788979
Registered names
OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
BLADECAT LIMITED - 2000-01-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OCTOPUS HEALTHCARE DEVELOPMENT LTD
    Info
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2014-10-14
    BLADECAT LIMITED - 2014-10-14
    Registered number 03788979
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • OCTOPUS HEALTHCARE DEVELOPMENT LTD
    S
    Registered number 03788979
    6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
    Corporate in Companies House, England And Wales
    CIF 1
  • OCTOPUS HEALTHCARE DEVELOPMENT LIMITED
    S
    Registered number 03788979
    6th Floor 33 Holborn, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
    S
    Registered number 03788979
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBEYGATE WINCHESTER LIMITED
    - now 04455847
    SAFEQUARTER LTD
    - 2017-11-21 04455847
    6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KH (BALMORAL) COMMERCIAL LIMITED - now
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
    - 2022-08-01 NI623903 NI648213
    BENMORE HEALTHCARE DEVELOPMENTS LIMITED - 2016-05-16
    Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 2022-07-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MACC CARE DEVELOPMENTS (BLYTHE VALLEY) LIMITED - now
    OCTOPUS BLYTHE VALLEY LIMITED
    - 2020-11-20 12362824
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-13 ~ 2020-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.