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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 13
  • 1
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2000-04-17 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 2
    Ali, Zahid
    Fund Manager born in October 1974
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 4
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
    Hulatt, Christopher Robert
    Individual (165 offsprings)
    Officer
    2001-01-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2019-06-13 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    Finn, Pamela Emille Howie
    Individual (13 offsprings)
    Officer
    2000-05-09 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 8
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (33 offsprings)
    Officer
    2000-05-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 11
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2000-04-17 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 13
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Period: 2007-08-31 ~ now
Company number: 03974202
Registered names
OCTOPUS ADMINISTRATIVE SERVICES LIMITED - now
DWSCO 2030 LIMITED - 2000-05-09 04872608... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    Info
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2007-08-31
    Registered number 03974202
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 03974202
    6th Floor, 33, Holborn, London, England, EC1N 2HT
    ENGLAND
    CIF 1
  • OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number missing
    6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
    Private Limited Company
    CIF 2
  • OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 03974202
    33 Holborn, 33 Holborn, London, England, EC1N 2HT
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AGRONA POWER LIMITED
    09750474
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    ANGASTON POWER LIMITED
    09867113
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    APUS ENERGY LIMITED
    09153837
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09768784... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    AURORA FE LIMITED
    10428995
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ now
    CIF 37 - Has significant influence or control → OE
  • 6
    CALABRESE LIMITED
    09493702
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    CATRIA LIMITED
    09493118
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    CHOCTAW LIMITED
    09493688
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    CREDF II CARRY PARTNERSHIP LP
    SL030955
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 10
    ESUS RESERVE POWER LTD
    09379916
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    KABARDIN LIMITED
    09504158
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    NEWARCH HOMES LIMITED
    - now 08961418
    REX HOUSING LIMITED
    - 2022-11-09 08961418
    6th Floor 33 Holborn, London
    Active Corporate (13 parents)
    Person with significant control
    2022-05-10 ~ 2023-11-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    OCTOPUS AFFORDABLE HOUSING FUND LIMITED
    - now 14662876
    NA HOMES 2 LIMITED
    - 2023-10-24 14662876
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 2023-11-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    OCTOPUS ATHENA I FP L.P.
    SL035130 SO307300
    Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2021-08-02
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 15
    OCTOPUS FIRST CHEQUE I FP LP
    SL035428 SL036033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 16
    OCTOPUS FIRST CHEQUE II FP LP
    - now SL036033 SL035428
    OCTOPUS FUTURE GENERATIONS FC DEEP TECH I FP LP
    - 2025-10-13 SL036033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 17
    OCTOPUS GROWTH CREDIT CARRY PARTNERSHIP LP
    SL032579
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 18
    OCTOPUS NEW CARE HOLDCO LIMITED
    09756976
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    OCTOPUS QUANTUM LIMITED
    - now 09144195
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OCTOPUS SENIOR LIVING CIP LP
    SL035917
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 21
    OCTOPUS TENX HEALTH I FP L.P.
    SL035021
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 22
    OCTOPUS ZENITH OPPORTUNITIES IV FP L.P.
    SL035020
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-05-25
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 23
    OPV 2 LIMITED - now
    HATCH FINANCIAL PLANNING LIMITED
    - 2024-11-27 12246093
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OSIF FP LP
    SL035876
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 25
    PINEYWOODS POWER LIMITED
    09125938
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    QAH SPV HOLDCO LIMITED
    09700594
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    QUANTUM CHRISTCHURCH CARE LLP
    OC395293
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 39 - Has significant influence or control → OE
    Officer
    2015-05-19 ~ 2019-03-28
    CIF 1 - LLP Designated Member → ME
  • 28
    RCVP RETIREMENT LIVING LTD
    09794758 09796340
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    RED POLL POWER LIMITED
    09125717
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 30
    SEED ENERGY LIMITED
    08740644
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 31
    SHORTHORN POWER LIMITED
    08840775
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 32
    TANGANYIKA HEAT LIMITED
    07971244
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    TERALBA POWER LIMITED
    09867141
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 34
    VALLOIRE POWER LIMITED
    09127209
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 35
    VAYNOL POWER LIMITED
    09125848
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 36
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    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
  • 37
    WINNIPEG HEAT LIMITED
    07971262
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    WOODLAWN POWER LIMITED
    09867107
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    YILI LIMITED
    09493083
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.