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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 25
  • 1
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Bowden, Robert William
    It Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2021-07-06
    OF - Director → CIF 0
    Bowden, Robert William
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    Tuck, David Alan
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Rothwell, Anthony Derek
    Business Systems Consultant born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 7
    Hampson, Karl Raymond
    It Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2014-03-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Fishwick, Roger Grahame
    It Consultant born in June 1963
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Foulkes, Raymond Mark
    Software Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Robertson, Scott
    Company Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 14
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 16
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2014-03-02 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 17
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2014-03-02 ~ 2018-08-04
    OF - Director → CIF 0
  • 18
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 19
    Lamond, Andrew
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2019-02-01
    OF - Director → CIF 0
    Lamond, Andrew
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2014-03-02
    OF - Secretary → CIF 0
  • 20
    Hough-robbins, Nicholas Hugh
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Murphy, Tony
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 23
    REALISE HOLDINGS LIMITED
    - now SC306420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-28
    Dissolved on 2024-12-03
    ENSCO 122 LIMITED - 2007-03-19
    Quay House, 142 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 25
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OKANA SYSTEMS LIMITED

Period: 1999-11-15 ~ 2024-10-04
Company number: 03877530
Registered name
OKANA SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OKANA SYSTEMS LIMITED
    Info
    Registered number 03877530
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2024-10-04 (24 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.