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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Formation Nominees Limited
    Individual (323 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 2
    Lake, Gary Bing
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Mr Gary Bing Lake
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Darby, Catherine Anne
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 4
    Brown, Anthony John
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Freeman, Katherine Anne
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, Craig Anthony
    Accountant born in August 1965
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Lake, Nicola Mary
    Property Investor born in November 1965
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2025-07-28
    OF - Director → CIF 0
    Lake, Nicola Mary
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 8
    FORMATION GLOBAL
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTARINE INVESTMENTS LIMITED

Period: 1999-09-30 ~ now
Company number: 03850781
Registered name
OCTARINE INVESTMENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
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
    153 Argentia Place, Portishead, Bristol BS20 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 6
  • 1
    BATHCOM LIMITED
    12288667
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ 2025-08-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELFIELD FOLLY GATE LLP
    OC449435
    Orchard House Orchard House, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 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
    FRENIX LIMITED
    04075743
    Unit 1 Beadle Trading Estate, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    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
    LAKE POCHARD LIMITED
    08487504
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PANGEA BATHROOMS LIMITED
    07851680
    13 Albright Court 106 Newfoundland Way, Portishead, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PRIMESTAR MANAGEMENT LIMITED
    04258409
    153 Argentia Place, Portishead, Bristol, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.