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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
Active 1
  • Adams, Richard Ian Stoakley
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Stoakley Adams
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morris, James Peter
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 2
    Aubrey, Terence
    Fin Adviser born in March 1944
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Blake, Tracy Helen
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAGON CWM LIMITED

Previous names
OCTAGON CONSULTANCY LIMITED - 2016-01-08
OCTAGON PM LIMITED - 2013-03-07
OCTAGON CONSULTANCY LIMITED - 2005-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
395,000 GBP2024-12-31
392,317 GBP2023-12-31
Fixed Assets - Investments
30,067 GBP2024-12-31
294,222 GBP2023-12-31
Investment Property
652,546 GBP2024-12-31
652,546 GBP2023-12-31
Fixed Assets
1,077,613 GBP2024-12-31
1,339,085 GBP2023-12-31
Debtors
226,503 GBP2024-12-31
83,169 GBP2023-12-31
Cash at bank and in hand
30,177 GBP2024-12-31
42,805 GBP2023-12-31
Current Assets
256,680 GBP2024-12-31
125,974 GBP2023-12-31
Creditors
Current
76,792 GBP2024-12-31
11,726 GBP2023-12-31
Net Current Assets/Liabilities
179,888 GBP2024-12-31
114,248 GBP2023-12-31
Total Assets Less Current Liabilities
1,257,501 GBP2024-12-31
1,453,333 GBP2023-12-31
Creditors
Non-current
-180,000 GBP2023-12-31
Net Assets/Liabilities
1,248,493 GBP2024-12-31
1,259,064 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Revaluation reserve
1,210 GBP2024-12-31
Capital redemption reserve
51,100 GBP2024-12-31
51,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,147,358 GBP2024-12-31
1,165,048 GBP2023-12-31
Equity
1,248,493 GBP2024-12-31
1,259,064 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,996 GBP2024-12-31
536,996 GBP2023-12-31
Plant and equipment
3,809 GBP2024-12-31
3,809 GBP2023-12-31
Improvements to leasehold property
13,600 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,539 GBP2024-12-31
146,799 GBP2023-12-31
Plant and equipment
3,768 GBP2024-12-31
3,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,740 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
227 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
227 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
379,457 GBP2024-12-31
390,197 GBP2023-12-31
Improvements to leasehold property
13,373 GBP2024-12-31
Plant and equipment
41 GBP2024-12-31
54 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,907 GBP2024-12-31
12,289 GBP2023-12-31
Computers
6,370 GBP2024-12-31
6,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
573,682 GBP2024-12-31
559,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,778 GBP2024-12-31
10,223 GBP2023-12-31
Computers
6,370 GBP2024-12-31
6,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,682 GBP2024-12-31
167,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,129 GBP2024-12-31
2,066 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
30,066 GBP2024-12-31
294,221 GBP2023-12-31
Additions to investments
69,307 GBP2024-12-31
Disposals
-348,049 GBP2024-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
30,066 GBP2024-12-31
294,221 GBP2023-12-31
Investment Property - Fair Value Model
652,546 GBP2023-12-31
Other Debtors
Current
46,498 GBP2024-12-31
46,498 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46,901 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
226,503 GBP2024-12-31
Current, Amounts falling due within one year
83,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56 GBP2024-12-31
36 GBP2023-12-31
Amounts owed to group undertakings
Current
28,800 GBP2024-12-31
Corporation Tax Payable
Current
44,922 GBP2024-12-31
8,741 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200 GBP2024-12-31
273 GBP2023-12-31
Other Creditors
Current
35 GBP2024-12-31
36 GBP2023-12-31
Accrued Liabilities
Current
2,779 GBP2024-12-31
2,640 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 3 ordinary share
2 shares2024-12-31
Class 4 ordinary share
900 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,929 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
5,929 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-16,500 GBP2024-01-01 ~ 2024-12-31
  • OCTAGON CWM LIMITED
    Info
    OCTAGON CONSULTANCY LIMITED - 2016-01-08
    OCTAGON PM LIMITED - 2016-01-08
    OCTAGON CONSULTANCY LIMITED - 2016-01-08
    Registered number 04760503
    icon of addressWoodlands Grange, Woodlandslane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2003-05-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.