logo
explain how to read the page

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 2
  • 1
    Lake, Gary Bing
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Gary Bing Lake
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Freeman, Katherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lake, Nicola Mary
    Property Investor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2025-07-28
    OF - Director → CIF 0
    Lake, Nicola Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 2
    Darby, Catherine Anne
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Wilson, Craig Anthony
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 5
    Brown, Anthony John
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTARINE INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
2,589,913 GBP2024-12-31
2,348,687 GBP2023-12-31
Current Assets
832,889 GBP2024-12-31
981,584 GBP2023-12-31
Creditors
Amounts falling due within one year
-269,953 GBP2024-12-31
-218,258 GBP2023-12-31
Net Current Assets/Liabilities
562,936 GBP2024-12-31
763,326 GBP2023-12-31
Total Assets Less Current Liabilities
3,152,849 GBP2024-12-31
3,112,013 GBP2023-12-31
Net Assets/Liabilities
3,130,049 GBP2024-12-31
3,089,207 GBP2023-12-31
Equity
3,130,049 GBP2024-12-31
3,089,207 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OCTARINE INVESTMENTS LIMITED
    Info
    Registered number 03850781
    icon of address153 Argentia Place, Portishead, Bristol BS20 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OCTARINE INVESTMENTS LTD
    S
    Registered number 03850781
    icon of address28, Mizzen Court, Portishead, Bristol, England, BS20 7QJ
    CIF 1
  • OCTARINE INVESTMENTS LIMITED
    S
    Registered number 03850781
    icon of address13, 106 Newfoundland Way, Portishead, Bristol, England, BS20 7QE
    Limited Company in Companies House, England
    CIF 2
  • OCTARINE INVESTMENTS LIMITED
    S
    Registered number 03850781
    icon of address13 Albright Court, 106 Newfoundland Way, Portishead, Bristol, England, BS20 7QE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address153 Argentia Place, Portishead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressOrchard House Orchard House, Clyst St Mary, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressUnit 1 Beadle Trading Estate, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    292,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address153 Argentia Place, Portishead, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,732 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address13 Albright Court 106 Newfoundland Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -530,164 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address153 Argentia Place, Portishead, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.