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
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 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 5
  • 1
    Short, Richard Vickery
    Individual
    Officer
    2007-06-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Hadjiioannou, Lambros
    Individual (144 offsprings)
    Officer
    2003-10-13 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    2003-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGON OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property
34,850,000 GBP2024-04-30
34,850,000 GBP2023-04-30
Fixed Assets
34,850,001 GBP2024-04-30
34,850,001 GBP2023-04-30
Debtors
74,586,371 GBP2024-04-30
74,588,131 GBP2023-04-30
Cash at bank and in hand
1,635 GBP2024-04-30
1,038 GBP2023-04-30
Current Assets
74,588,006 GBP2024-04-30
74,589,169 GBP2023-04-30
Creditors
Current
8,985 GBP2024-04-30
8,945 GBP2023-04-30
Net Current Assets/Liabilities
74,579,021 GBP2024-04-30
74,580,224 GBP2023-04-30
Total Assets Less Current Liabilities
109,429,022 GBP2024-04-30
109,430,225 GBP2023-04-30
Net Assets/Liabilities
100,716,522 GBP2024-04-30
100,717,725 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
100,716,520 GBP2024-04-30
100,717,723 GBP2023-04-30
Equity
100,716,522 GBP2024-04-30
100,717,725 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property - Fair Value Model
34,850,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
74,584,411 GBP2024-04-30
74,586,411 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,960 GBP2024-04-30
1,720 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
74,586,371 GBP2024-04-30
74,588,131 GBP2023-04-30
Other Taxation & Social Security Payable
Current
160 GBP2024-04-30
120 GBP2023-04-30
Other Creditors
Current
8,825 GBP2024-04-30
8,825 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,712,500 GBP2024-04-30
8,712,500 GBP2023-04-30

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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
Active 1
  • RIVERSIDE MANAGEMENT DOCKLANDS LIMITED - 2015-02-09
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.