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 3
  • 1
    Lake, Gary Bing
    Chief Executive/Director born in August 1962
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Gary Bing Lake
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lake, Nicola Mary
    Property Investor born in November 1965
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Lake, Nicola Mary
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Craig Anthony
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Anthony John
    Individual
    Officer
    1999-09-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Darby, Catherine Anne
    Individual
    Officer
    2000-11-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Formation Nominees Limited
    Individual
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTARINE INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
2,348,687 GBP2023-12-31
2,762,820 GBP2022-12-31
Current Assets
981,584 GBP2023-12-31
506,390 GBP2022-12-31
Creditors
Amounts falling due within one year
-218,258 GBP2023-12-31
-156,619 GBP2022-12-31
Net Current Assets/Liabilities
763,326 GBP2023-12-31
349,771 GBP2022-12-31
Total Assets Less Current Liabilities
3,112,013 GBP2023-12-31
3,112,591 GBP2022-12-31
Net Assets/Liabilities
3,089,207 GBP2023-12-31
3,089,767 GBP2022-12-31
Equity
3,089,207 GBP2023-12-31
3,089,767 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OCTARINE INVESTMENTS LIMITED
    Info
    Registered number 03850781
    153 Argentia Place, Portishead, Bristol BS20 7QS
    Private Limited Company incorporated on 1999-09-30 (25 years 9 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
    28, Mizzen Court, Portishead, Bristol, England, BS20 7QJ
    CIF 1
  • OCTARINE INVESTMENTS LIMITED
    S
    Registered number 03850781
    13, 106 Newfoundland Way, Portishead, Bristol, England, BS20 7QE
    Limited Company in Companies House, England
    CIF 2
  • OCTARINE INVESTMENTS LIMITED
    S
    Registered number 03850781
    13 Albright Court, 106 Newfoundland Way, Portishead, Bristol, England, BS20 7QE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,070 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Orchard House Orchard House, Clyst St Mary, Exeter, Devon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Unit 1 Beadle Trading Estate, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,296 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,977 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    13 Albright Court 106 Newfoundland Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -530,164 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    504,345 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.