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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 4
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Hobbs, Sarah Helen
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Crozier, Richard Ben
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 5
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-03-23 ~ 2010-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAVE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
2,880,757 GBP2024-04-30
2,880,758 GBP2023-04-30
Cash at bank and in hand
2,735 GBP2024-04-30
3,964 GBP2023-04-30
Current Assets
2,883,492 GBP2024-04-30
2,884,722 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,068,296 GBP2024-04-30
-2,068,296 GBP2023-04-30
Net Current Assets/Liabilities
815,196 GBP2024-04-30
816,426 GBP2023-04-30
Total Assets Less Current Liabilities
815,197 GBP2024-04-30
816,427 GBP2023-04-30
Equity
Called up share capital
95 GBP2024-04-30
95 GBP2023-04-30
95 GBP2022-04-30
Retained earnings (accumulated losses)
815,102 GBP2024-04-30
816,332 GBP2023-04-30
823,410 GBP2022-04-30
Equity
815,197 GBP2024-04-30
816,427 GBP2023-04-30
823,505 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,230 GBP2023-05-01 ~ 2024-04-30
-7,078 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,230 GBP2023-05-01 ~ 2024-04-30
-7,078 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed By Related Parties
2,880,662 GBP2024-04-30
Current
2,880,663 GBP2023-04-30
Other Debtors
Amounts falling due within one year
95 GBP2024-04-30
95 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,880,757 GBP2024-04-30
2,880,758 GBP2023-04-30
Amounts owed to group undertakings
Current
2,068,295 GBP2024-04-30
2,068,295 GBP2023-04-30
Other Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current
2,068,296 GBP2024-04-30
2,068,296 GBP2023-04-30

Related profiles found in government register
  • OCTAVE HOMES LIMITED
    Info
    Registered number 07199140
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OCTAVE HOMES LIMITED
    S
    Registered number 7199140
    icon of address7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,941 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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