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 2
  • 1
    Martin, Daniel
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Martin, Daniel
    Director
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Martin
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masters, Peter
    Product Engineering Director born in October 1968
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Mr Peter Masters
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 2
    Watson, Susan
    Sales Marketing Director born in January 1958
    Individual
    Officer
    2001-01-31 ~ 2006-08-11
    OF - Director → CIF 0
    Watson, Susan
    Individual
    Officer
    2003-01-29 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2001-01-29 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTO DESIGN LTD

Previous names
OCTO PRODUCT DEVELOPMENT LIMITED - 2011-07-13
CROSSCO (526) LIMITED - 2001-02-07
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
10,708 GBP2024-03-31
13,552 GBP2023-03-31
Current Assets
302,672 GBP2024-03-31
301,696 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,197 GBP2024-03-31
-58,463 GBP2023-03-31
Equity
259,576 GBP2024-03-31
269,373 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • OCTO DESIGN LTD
    Info
    OCTO PRODUCT DEVELOPMENT LIMITED - 2011-07-13
    CROSSCO (526) LIMITED - 2001-02-07
    Registered number 04149071
    Office 3.01, Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead NE8 3DF
    Private Limited Company incorporated on 2001-01-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.