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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 4
  • 1
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mace, Graham Edward
    Marketing Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Graham Edward Mace
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Reid, Scott
    Managing Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2017-07-05
    OF - Director → CIF 0
    Reid, Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2012-12-01
    OF - Secretary → CIF 0
    Mr Scott Reid
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-07-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Lawton, Steven
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Vallance, Alexander Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OCTAL BUSINESS SOLUTIONS LIMITED

Previous name
OCTAL TELECOM LIMITED - 2009-06-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
211,165 GBP2016-07-31
230,488 GBP2015-07-31
Fixed Assets - Investments
176 GBP2016-07-31
176 GBP2015-07-31
Fixed Assets
211,341 GBP2016-07-31
230,664 GBP2015-07-31
Debtors
402,619 GBP2016-07-31
365,820 GBP2015-07-31
Cash at bank and in hand
308,813 GBP2016-07-31
1,299,676 GBP2015-07-31
Current Assets
711,432 GBP2016-07-31
1,665,496 GBP2015-07-31
Current liabilities
-648,612 GBP2016-07-31
-340,855 GBP2015-07-31
Net Current Assets/Liabilities
62,820 GBP2016-07-31
1,324,641 GBP2015-07-31
Total Assets Less Current Liabilities
274,161 GBP2016-07-31
1,555,305 GBP2015-07-31
Provisions for liabilities and charges
0 GBP2016-07-31
-2,400 GBP2015-07-31
Net assets/liabilities including pension asset/liability
274,161 GBP2016-07-31
1,552,905 GBP2015-07-31
Called-up share capital
688 GBP2016-07-31
1,176 GBP2015-07-31
Other aggregate reserves
492 GBP2016-07-31
4 GBP2015-07-31
Retained earnings
272,981 GBP2016-07-31
1,551,725 GBP2015-07-31
Shareholder's fund
274,161 GBP2016-07-31
1,552,905 GBP2015-07-31
Cost/valuation of tangible fixed assets
265,151 GBP2016-07-31
273,908 GBP2015-07-31
Tangible fixed assets - Disposals
-12,633 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
53,986 GBP2016-07-31
43,420 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
10,566 GBP2015-08-01 ~ 2016-07-31
Secured debts
344,974 GBP2016-07-31
0 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
5,125 shares2016-07-31
0 shares2015-07-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
513 GBP2016-07-31
0 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
0 shares2016-07-31
1,000 shares2015-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
0 GBP2016-07-31
1,000 GBP2015-07-31
Number of shares allotted
Class 3 ordinary share
1,757 shares2016-07-31
Par Value of Share
Class 3 ordinary share
0.100000 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 3 ordinary share
176 GBP2016-07-31
176 GBP2015-07-31
Related profiles found in government register
  • OCTAL BUSINESS SOLUTIONS LIMITED
    Info
    OCTAL TELECOM LIMITED - 2009-06-09
    Registered number 05182624
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2024-12-21 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
  • OCTAL BUSINESS SOLUTIONS LTD
    S
    Registered number 05182624
    icon of addressAtlas 3, Balby Carr Bank, Doncaster, South Yorkshire, England, DN4 5JT
    CIF 1
  • OCTAL BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05182624
    icon of address30, Berners Street, London, England, W1T 3LR
    Private Limited Company in England
    CIF 2
  • OCTAL BUSINESS SOLUTIONS LIMITED
    S
    Registered number 05182624
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAtlas 3 Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAtlas 3 Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.