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 3
  • 1
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Christopher
    Solicitor born in October 1961
    Individual (143 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    365,453 GBP2024-04-30
    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
Ceased 7
  • 1
    Wood, Luke Timothy
    Office Manager born in December 1975
    Individual
    Officer
    2001-04-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Peters, Sandra Doris
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2007-11-05
    OF - Secretary → CIF 0
    2008-05-09 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 3
    Short, Richard Vickery
    Accountant born in November 1957
    Individual
    Officer
    2003-12-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Everest, Philip John
    Individual
    Officer
    2001-04-20 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 5
    Avigdori, Ben Jack
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGON INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.