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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 11
  • 1
    Wood, Luke Timothy
    Office Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Peters, Sandra Doris
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2007-11-05
    OF - Secretary → CIF 0
    2008-05-09 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 3
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Short, Richard Vickery
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    2003-12-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2016-02-12 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Everest, Philip John
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 8
    Avigdori, Ben Jack
    Individual (17 offsprings)
    Officer
    2007-11-05 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 10
    OCTAGON ASSETS LIMITED
    03873537
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAGON INVESTMENTS LIMITED

Period: 2001-04-20 ~ now
Company number: 04202689
Registered name
OCTAGON INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
9,993 GBP2024-04-30
9,993 GBP2023-04-30
Cash at bank and in hand
1,054 GBP2024-04-30
1,087 GBP2023-04-30
Total Assets Less Current Liabilities
11,047 GBP2024-04-30
11,080 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
11,045 GBP2024-04-30
11,078 GBP2023-04-30
Equity
11,047 GBP2024-04-30
11,080 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
9,993 GBP2024-04-30
9,993 GBP2023-04-30

  • OCTAGON INVESTMENTS LIMITED
    Info
    Registered number 04202689
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 March 2026 and licensed under the Open Government Licence v3.0.