OCTMARUX LIMITED

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
Oludoyi, Iyefe Rhoda
Company Director born in September 1968
Individual (8 offsprings)
Officer
2025-03-10 ~ now
OF - Director → CIF 0
2
Ms Jana Tamoeva
Born in August 1978
Individual (3 offsprings)
Person with significant control
2020-09-25 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Adeyemi-hastrup, Linda
Company Director born in March 1969
Individual (5 offsprings)
Officer
2025-03-10 ~ now
OF - Director → CIF 0
4
KIDDIECARE NURSERIES LTD
3, Fairview Crescent, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
66,350 GBP2024-03-31
Officer
2025-03-10 ~ now
OF - Director → CIF 0
Person with significant control
2025-05-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Lal, Parul
Managing Director born in August 1973
Individual (2 offsprings)
Officer
2007-07-04 ~ 2020-09-25
OF - Director → CIF 0
Lal, Parul
Managing Director
Individual (2 offsprings)
Officer
2007-07-04 ~ 2020-09-25
OF - Secretary → CIF 0
2
Lal, Ajay
Chartered Accountant born in August 1969
Individual (4 offsprings)
Officer
2007-07-04 ~ 2020-09-25
OF - Director → CIF 0
2020-11-10 ~ 2020-12-16
OF - Director → CIF 0
Mr Ajay Lal
Born in August 1969
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-25
PE - Has significant influence or control → CIF 0
3
Tamoeva, Jana
Company Director born in August 1978
Individual (3 offsprings)
Officer
2020-09-25 ~ 2025-06-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Cash at bank and in hand

410 GBP2024-09-25

-16 GBP2023-09-25

Creditors

Amounts falling due within one year

-101,456 GBP2024-09-25

-72,572 GBP2023-09-25

Net Current Assets/Liabilities

-101,046 GBP2024-09-25

-72,588 GBP2023-09-25

Total Assets Less Current Liabilities

-101,046 GBP2024-09-25

-72,588 GBP2023-09-25

Net Assets/Liabilities

-101,046 GBP2024-09-25

-72,588 GBP2023-09-25

Equity

Called up share capital

100 GBP2024-09-25

100 GBP2023-09-25

Retained earnings (accumulated losses)

-101,146 GBP2024-09-25

-72,688 GBP2023-09-25

Equity

-101,046 GBP2024-09-25

-72,588 GBP2023-09-25

Average Number of Employees

02023-09-26 ~ 2024-09-25

02022-09-26 ~ 2023-09-25

Number of shares allotted

Class 1 ordinary share

100 shares2023-09-26 ~ 2024-09-25

OCTMARUX LIMITED
Info
Registered number 06302106
Unit 1 Vantage Building High Point Village, Station Approach, Hayes, Middlesex UB3 4BX
Private Limited Company incorporated on 2007-07-04 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.