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 4
  • 1
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Christopher
    Solicitor born in October 1961
    Individual (143 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    69,940,389 GBP2024-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Short, Richard Vickery
    Individual
    Officer
    2007-12-17 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Hadjiioannou, Lambros
    Individual (144 offsprings)
    Officer
    1999-11-09 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 3
    Georgiou, George Christofis
    Individual (10 offsprings)
    Officer
    2002-09-15 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGON ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Investment Property
850,000 GBP2023-04-30
Fixed Assets
2 GBP2024-04-30
850,002 GBP2023-04-30
Debtors
201,742,246 GBP2024-04-30
200,898,848 GBP2023-04-30
Cash at bank and in hand
10,780 GBP2024-04-30
8,733 GBP2023-04-30
Current Assets
201,754,581 GBP2024-04-30
200,907,581 GBP2023-04-30
Creditors
Current
201,389,130 GBP2024-04-30
24,377,531 GBP2023-04-30
Net Current Assets/Liabilities
365,451 GBP2024-04-30
176,530,050 GBP2023-04-30
Total Assets Less Current Liabilities
365,453 GBP2024-04-30
177,380,052 GBP2023-04-30
Net Assets/Liabilities
365,453 GBP2024-04-30
177,364,085 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
365,353 GBP2024-04-30
177,363,985 GBP2023-04-30
Equity
365,453 GBP2024-04-30
177,364,085 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,447 GBP2023-04-30
Furniture and fittings
114,907 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
324,354 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,447 GBP2023-04-30
Furniture and fittings
114,907 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,354 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Investment Property - Fair Value Model
850,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-850,000 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
201,702,146 GBP2024-04-30
200,854,946 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,802 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
201,742,246 GBP2024-04-30
200,898,848 GBP2023-04-30
Trade Creditors/Trade Payables
Current
488 GBP2024-04-30
Amounts owed to group undertakings
Current
201,373,927 GBP2024-04-30
24,373,927 GBP2023-04-30
Other Creditors
Current
14,715 GBP2024-04-30
3,604 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,967 GBP2023-04-30

Related profiles found in government register
  • OCTAGON ASSETS LIMITED
    Info
    Registered number 03873537
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • OCTAGON ASSETS LIMITED
    S
    Registered number 03873537
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
  • OCTAGON ASSETS LIMITED
    S
    Registered number 03873537
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limite Company in Registrar Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,047 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.