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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 6
  • 1
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (91 offsprings)
    Officer
    2003-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Hadjiioannou, Lambros
    Individual (150 offsprings)
    Officer
    2003-10-13 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Short, Richard Vickery
    Individual (38 offsprings)
    Officer
    2007-06-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 6
    YIANIS MET LIMITED
    06645234
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

OCTAGON OVERSEAS LIMITED

Period: 2003-10-13 ~ now
Company number: 04929701
Registered name
OCTAGON OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property
34,850,000 GBP2025-04-30
34,850,000 GBP2024-04-30
Fixed Assets
34,850,001 GBP2025-04-30
34,850,001 GBP2024-04-30
Debtors
74,410,131 GBP2025-04-30
74,586,371 GBP2024-04-30
Cash at bank and in hand
1,480 GBP2025-04-30
1,635 GBP2024-04-30
Current Assets
74,411,611 GBP2025-04-30
74,588,006 GBP2024-04-30
Creditors
Current
-166,000 GBP2025-04-30
8,985 GBP2024-04-30
Net Current Assets/Liabilities
74,577,611 GBP2025-04-30
74,579,021 GBP2024-04-30
Total Assets Less Current Liabilities
109,427,612 GBP2025-04-30
109,429,022 GBP2024-04-30
Net Assets/Liabilities
100,715,112 GBP2025-04-30
100,716,522 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
100,715,110 GBP2025-04-30
100,716,520 GBP2024-04-30
Equity
100,715,112 GBP2025-04-30
100,716,522 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
34,850,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
74,408,411 GBP2025-04-30
74,584,411 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,720 GBP2025-04-30
1,960 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
74,410,131 GBP2025-04-30
74,586,371 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-174,945 GBP2025-04-30
Other Taxation & Social Security Payable
Current
120 GBP2025-04-30
160 GBP2024-04-30
Other Creditors
Current
8,825 GBP2025-04-30
8,825 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,712,500 GBP2025-04-30
8,712,500 GBP2024-04-30

Related profiles found in government register
  • OCTAGON OVERSEAS LIMITED
    Info
    Registered number 04929701
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • OCTAGON OVERSEAS LIMITED
    S
    Registered number 04929701
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in The Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY RIVERSIDE ESTATE LIMITED
    - now 05916198
    RIVERSIDE MANAGEMENT DOCKLANDS LIMITED - 2015-02-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.