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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 12
  • 1
    Hamilton-stent, William
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Lonsdale, Jonathan
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hendrick, Peter George
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Draude, Juanita Maree
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Coombs, Joanna
    Chief Operating Officer born in March 1974
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Braddick, Jason Spencer
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Purewal, Kumeljit Singh
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Kumeljit Singh Purewal
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hawkey, Sam
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ 2021-09-09
    OF - Director → CIF 0
  • 9
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Virdee, Harvinder Singh
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Harvinder Singh Virdee
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRANDTOSALES LIMITED
    - now 11629862 09484315... (more)
    THE OCTOPUS GRP LIMITED - 2018-11-09
    Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEOCTOPUS GROUP LTD

Period: 2013-07-22 ~ 2023-06-06
Company number: 08428357
Registered names
THEOCTOPUS GROUP LTD - Dissolved
THEOCTOPUS LTD - 2013-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,520 GBP2020-12-31
1,520 GBP2019-12-31
Debtors
22,110 GBP2020-12-31
22,110 GBP2019-12-31
Cash at bank and in hand
500,059 GBP2020-12-31
619 GBP2019-12-31
Current Assets
522,169 GBP2020-12-31
22,729 GBP2019-12-31
Creditors
Current
-522,516 GBP2020-12-31
-22,693 GBP2019-12-31
22,693 GBP2019-12-31
Net Current Assets/Liabilities
-347 GBP2020-12-31
36 GBP2019-12-31
Total Assets Less Current Liabilities
1,173 GBP2020-12-31
1,556 GBP2019-12-31
Equity
Called up share capital
1,556 GBP2020-12-31
1,556 GBP2019-12-31
Retained earnings (accumulated losses)
-383 GBP2020-12-31
0 GBP2019-12-31
Equity
1,173 GBP2020-12-31
1,556 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
22,110 GBP2020-12-31
Current
22,110 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
22,516 GBP2020-12-31
22,693 GBP2019-12-31
Creditors
Non-current
522,516 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,600,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,556 GBP2020-12-31
1,556 GBP2019-12-31

Related profiles found in government register
  • THEOCTOPUS GROUP LTD
    Info
    THEOCTOPUS LTD - 2013-07-22
    Registered number 08428357
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 and dissolved on 2023-06-06 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • THEOCTOPUS GROUP LTD
    S
    Registered number 8428357
    7th Floor, 222 Grays Inn Road, London, United Kingdom, WC1X 8HB
    CIF 1 CIF 2
  • THEOCTOPUS GROUP LTD
    S
    Registered number 08428357
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONSDALE HENDRICK LIMITED
    - now 09484315
    THE OCTOPUS GRP LIMITED
    - 2021-02-09 09484315 11629862
    BRANDTOSALES LIMITED
    - 2018-11-09 09484315 11629862... (more)
    Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    OCTOPUS COMMUNICATIONS CONSULTANCY LTD
    - now 03842600
    THINKCONSULTANCY LIMITED - 2001-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SINGH STENT LIMITED
    - now 09484271
    BRAND2SALES LIMITED
    - 2021-02-09 09484271 11629862... (more)
    Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.