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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 2
  • 1
    Hall, Michael Edward
    Born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, Imperial House, 15 Kingsway, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,342,803 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gordon, Alan Nicholas
    Born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-07-09
    OF - Director → CIF 0
  • 2
    Gill, Nicholas Charles Ronald
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2024-08-22
    OF - Director → CIF 0
    Gill, Nicholas Charles Ronald
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 3
    Beaumont, Jamie Adam
    Chief Financial Officer born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Iselin, William Duane
    Banker born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Francis, Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCCAM WILE LIMITED

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
    icon of address24 - 32 Eastbury Road, Beckton, London E6 6LP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • OCCAM WILE LIMITED
    S
    Registered number 05397921
    icon of address24 - 32, Eastbury Road, Beckton, London, England, E6 6LP
    Limited in England & Wales, England
    CIF 1
  • OCCAM WILE LIMITED
    S
    Registered number 05397921
    icon of address4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HAMSARD 3473 LIMITED - 2018-06-14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    3,275,386 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HAMSARD 3472 LIMITED - 2018-06-14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -752,065 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -16,645,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnits 24-32 London Industrial Park Eastbury Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BONTACE LIMITED - 1979-12-31
    icon of address24-32 Eastbury Road, Beckton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,507 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,056,530 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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