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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beaumont, Jamie Adam
    Chief Financial Officer born in June 1980
    Individual (37 offsprings)
    Officer
    2012-09-18 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Born in April 1963
    Individual (165 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2017-03-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Gordon, Alan Nicholas
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    OF - Director → CIF 0
  • 5
    Gill, Nicholas Charles Ronald
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2005-03-18 ~ 2024-08-22
    OF - Director → CIF 0
    Gill, Nicholas Charles Ronald
    Director
    Individual (20 offsprings)
    Officer
    2005-03-18 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 6
    Iselin, William Duane
    Banker born in September 1965
    Individual (18 offsprings)
    Officer
    2005-03-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
  • 9
    DAVID PHILLIPS GROUP LIMITED
    08132439
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCCAM WILE LIMITED

Period: 2005-03-18 ~ now
Company number: 05397921
Registered name
OCCAM WILE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-4,756 GBP2023-04-01 ~ 2024-03-31
-4,747 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-247,486 GBP2023-04-01 ~ 2024-03-31
-233,121 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-252,242 GBP2023-04-01 ~ 2024-03-31
-237,868 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-252,242 GBP2023-04-01 ~ 2024-03-31
-237,868 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
69 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
-11,891,087 GBP2024-03-31
-10,794,347 GBP2023-03-31
Total Assets Less Current Liabilities
-11,891,018 GBP2024-03-31
-10,794,345 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,182,030 GBP2024-03-31
-2,026,461 GBP2023-03-31
Net Assets/Liabilities
-13,073,048 GBP2024-03-31
-12,820,806 GBP2023-03-31
Equity
Called up share capital
219 GBP2024-03-31
219 GBP2023-03-31
219 GBP2022-03-31
Share premium
615,643 GBP2024-03-31
615,643 GBP2023-03-31
615,643 GBP2022-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-13,688,912 GBP2024-03-31
-13,436,670 GBP2023-03-31
-13,198,802 GBP2022-03-31
Equity
-13,073,048 GBP2024-03-31
-12,820,806 GBP2023-03-31
-12,582,938 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-252,242 GBP2023-04-01 ~ 2024-03-31
-237,868 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-63,061 GBP2023-04-01 ~ 2024-03-31
-45,195 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
69 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
69 GBP2024-03-31
2 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
874,645 GBP2023-03-31
Amounts Owed to Related Parties
10,956,426 GBP2024-03-31
9,916,700 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,182,030 GBP2024-03-31
2,026,461 GBP2023-03-31
Bank Borrowings
Current
914,706 GBP2024-03-31
790,569 GBP2023-03-31
Bank Overdrafts
Current
16,886 GBP2024-03-31
84,076 GBP2023-03-31
Total Borrowings
Current
931,592 GBP2024-03-31
874,645 GBP2023-03-31
Bank Borrowings
Non-current
1,182,030 GBP2024-03-31
2,026,461 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,193,201 shares2024-03-31
2,193,201 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OCCAM WILE LIMITED
    Info
    Registered number 05397921
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • OCCAM WILE LIMITED
    S
    Registered number 05397921
    24 - 32, Eastbury Road, Beckton, London, England, E6 6LP
    Limited in England & Wales, England
    CIF 1
  • OCCAM WILE LIMITED
    S
    Registered number 05397921
    4385, 11205128 - Companies House Default Address, Cardiff, CF14 8LH
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
  • OCCAM WILE LIMITED
    S
    Registered number 05397921
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DAVID PHILLIPS (FF&E) LIMITED
    - now 11013245
    HAMSARD 3473 LIMITED
    - 2018-06-14 11013245 11049621... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DAVID PHILLIPS (RENTAL) LIMITED
    - now 11013222
    HAMSARD 3472 LIMITED
    - 2018-06-14 11013222 11111780... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DAVID PHILLIPS FURNITURE LTD
    03670521
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HAMSARD 3486 LIMITED
    11205128 11013290... (more)
    4385, 11205128 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MILC PROPERTY STYLISTS LTD
    06184176
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PEEL MOUNT CONTRACT FURNISHINGS LIMITED
    - now 01421081
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PRELET FURNITURE LTD
    04510244
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WINN HUDSON LIMITED
    09089909
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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