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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 7
  • 1
    Ghuman, Sukhjit Singh
    Director born in November 1977
    Individual (17 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Company Director born in November 1977
    Individual (17 offsprings)
    2005-01-28 ~ 2009-10-27
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Company Director
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2009-10-27
    OF - Secretary → CIF 0
    Mr Sukhjit Singh Ghuman
    Born in November 1977
    Individual (17 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ghuman, Simerjeet Kaur
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2007-10-01
    OF - Director → CIF 0
    Ghuman, Simerjit Kaur
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Ghuman, Balwinder Singh
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Ghuman, Kiranjit Kaur
    Company Director born in January 1978
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Englebrecht, Josias Andrias
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCTAVIAN SECURITY (UK) LIMITED

Period: 2009-11-08 ~ 2018-01-16
Company number: 05289692
Registered names
OCTAVIAN SECURITY (UK) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-11-30
100 GBP2014-11-30
Net assets/liabilities including pension asset/liability
100 GBP2015-11-30
100 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30
Shareholder's fund
100 GBP2015-11-30
100 GBP2014-11-30

  • OCTAVIAN SECURITY (UK) LIMITED
    Info
    OCTAVIAN ENTERTAINMENT LIMITED - 2009-11-08
    Registered number 05289692
    Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire NG23 5NL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2018-01-16 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.