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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 22
  • 1
    Morgan, Arthur William Crawford
    Company Director born in August 1931
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (55 offsprings)
    Officer
    2006-07-17 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    Elcock, Gillian Denise
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Ian Phares
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2016-01-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2011-09-20 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 7
    Powles, Christopher John
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Gunn, Graeme James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2007-11-28 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 10
    Johnson, Robert James
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Dodsworth, Lindsay Diane
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2013-06-06 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 13
    Otter, James
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2014-11-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Wilson, Neil Linton
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Steele, William Murray Black
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Michael
    Accountant born in July 1973
    Individual (22 offsprings)
    Officer
    2006-06-07 ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Finn, Claire Elizabeth Catherine
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ 2025-10-15
    OF - Director → CIF 0
  • 18
    Osmond, Neil Damian
    Solicitor born in June 1970
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2006-07-27
    OF - Director → CIF 0
    Osmond, Neil Damian
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 19
    Hambro, Alexander Robert, Hon
    Company Director born in January 1962
    Individual (44 offsprings)
    Officer
    2016-12-19 ~ 2025-07-10
    OF - Director → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Nominee Director → CIF 0
    2006-06-07 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 22
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS APOLLO VCT PLC

Period: 2012-09-27 ~ now
Company number: 05840377
Registered names
OCTOPUS APOLLO VCT PLC - now 08125734... (more)
OCTOPUS APOLLO VCT 3 PLC - 2012-09-27 06259835... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OCTOPUS APOLLO VCT PLC
    Info
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2012-09-27
    Registered number 05840377
    6th Floor 33 Holborn, London, England EC1N 2HT
    PUBLIC LIMITED COMPANY incorporated on 2006-06-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • OCTOPUS APOLLO VCT PLC
    S
    Registered number 05840377
    20, Old Bailey, London, United Kingdom, EC4M 7AN
    UNITED KINGDOM
    CIF 1
  • OCTOPUS APOLLO VCT PLC
    S
    Registered number 05840377
    33, Holborn, London, EC1N 2HT
    ENGLAND
    CIF 2
  • OCTOPUS APOLLO VCT PLC
    S
    Registered number 05840377
    33 Holborn, Holborn, London, England, EC1N 2HT
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    ANGLO EUROPEAN GROUP LTD
    09791789
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AQUASO LIMITED
    09320904
    Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BYENA LIMITED
    09349825
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    CITY PANTRY LTD
    08443757
    Fleet Place House, 2 Fleet Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-01-18 ~ 2019-07-11
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
    - now 08756435 03209242
    HLWKH 559 LIMITED - 2014-05-30
    Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 9 - Has significant influence or control → OE
  • 6
    DELIO LTD
    09092423
    29 Windsor Place, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-02-23 ~ 2026-01-27
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DYSCOVA LTD
    09481978
    Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ 2024-07-01
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ECREBO LIMITED
    - now 07013775
    APERIUM SOLUTIONS LTD - 2010-05-12
    Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (15 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    EDGE10 (UK) LIMITED
    08215358
    85 Great Portland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2024-02-08 ~ 2025-02-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EMERCOR LTD
    09545707
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    FINNAVOR LIMITED
    09763309
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    GALVARA LIMITED
    09768597
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    HARAVAR LIMITED
    09782483
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    KABARDIN LIMITED
    09504158
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OLD OGHL LIMITED
    - now 09233755 10792449... (more)
    OXIFREE GROUP HOLDING LIMITED
    - 2020-02-07 09233755
    OCTOPUS AV LIMITED - 2015-07-27
    170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RED POLL POWER LIMITED
    09125717
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIMPLYCOOK LIMITED
    09364895
    Unit D, Discovery House, Juniper Drive, London, Greater London
    Active Corporate (20 parents)
    Person with significant control
    2019-12-23 ~ 2021-03-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SOVA ASSESSMENT LIMITED
    - now 09593533
    BOURNE TALENT CONSULTING LIMITED - 2015-11-10
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (9 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SUPERIOR HEAT LIMITED
    07971100
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    SYNCHTANK LIMITED
    07448825
    Uncommon - Borough, 1 Long Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TANGANYIKA HEAT LIMITED
    07971244
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TENDABLE LIMITED
    - now 09954491
    PERFECT WARD LIMITED - 2021-11-15
    BOLT PARTNERS LIMITED - 2019-10-12
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2013-06-11 ~ 2015-08-14
    CIF 1 - LLP Member → ME
    CIF 2 - LLP Member → ME
  • 24
    TRIUMPH HOLDINGS LIMITED
    11429658
    1 Signet Court, Swanns Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UBISECURE HOLDINGS LIMITED
    - now 10408185
    BASE 10 VENTURES LTD
    - 2018-06-05 10408185
    Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VALLOIRE POWER LIMITED
    09127209
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WINNIPEG HEAT LIMITED
    07971262
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    ZAPNITO LTD
    08406532
    86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.