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
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2000-05-09 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Dws Secretaries Limited
    Individual
    Officer
    2000-04-17 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 3
    Hulatt, Christopher Robert
    Individual (51 offsprings)
    Officer
    2001-01-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2019-06-13 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (16 offsprings)
    Officer
    2000-05-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 7
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 8
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 9
    Dws Directors Limited
    Individual
    Officer
    2000-04-17 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 10
    Ali, Zahid
    Fund Manager born in October 1974
    Individual
    Officer
    2000-05-09 ~ 2002-05-24
    OF - Director → CIF 0
parent relation
Company in focus

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Previous names
OCTOPUS VENTURES LIMITED - 2007-08-31
DWSCO 2030 LIMITED - 2000-05-09
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 - 2000-05-09
    Registered number 03974202
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 31
  • 1
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    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
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    91,000 GBP2024-03-31
    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
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (7 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
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 37 - Has significant influence or control → OE
  • 6
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    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
    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
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 13
    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
  • 14
    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
  • 15
    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 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Has significant influence or control → OE
  • 16
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 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
  • 26
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    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
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 30
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 31
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    REX HOUSING LIMITED - 2022-11-09
    6th Floor 33 Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    238,961 GBP2021-01-31
    Person with significant control
    2022-05-10 ~ 2023-11-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    NA HOMES 2 LIMITED - 2023-10-24
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 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
  • 3
    Building 1 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ 2021-08-02
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-05-25
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 5
    HATCH FINANCIAL PLANNING LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,768,620 GBP2024-04-30
    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
  • 6
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 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
  • 7
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    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

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