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
    Mr. Iurie Cosciug
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr. Alexandr Diaciuc
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Engeham, Christopher, Mr.
    Company Consultant born in January 1950
    Individual (20 offsprings)
    Officer
    2014-10-24 ~ 2015-02-04
    OF - director → CIF 0
    2015-09-08 ~ 2015-12-03
    OF - director → CIF 0
  • 2
    Avraam, Petros
    Company Director born in December 1936
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2018-01-16
    OF - director → CIF 0
parent relation
Company in focus

OKKANA INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-12-31
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-12-31
Current assets - Investments
103,296 GBP2016-12-31
Current liabilities
4,269 GBP2016-12-31
Net Current Assets/Liabilities
99,027 GBP2016-12-31
Total Assets Less Current Liabilities
99,027 GBP2016-12-31
Non-current liabilities
118,151 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-19,124 GBP2016-12-31
Called-up share capital
1,000 GBP2016-12-31
Retained earnings
-20,124 GBP2016-12-31
-17,644 GBP2015-10-31
Shareholder's fund
-19,124 GBP2016-12-31
Other current liabilities
4,269 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
500 GBP2016-12-31
Number of shares allotted
Class 2 ordinary share
500 shares2016-12-31
Paid-up share capital
Class 2 ordinary share
500 GBP2016-12-31
Net profit/loss
-2,480 GBP2015-11-01 ~ 2016-12-31

  • OKKANA INVESTMENTS LIMITED
    Info
    Registered number 09279407
    80 Strafford Gate, Potters Bar, Hertfordshire EN6 1PG
    Private Limited Company incorporated on 2014-10-24 and dissolved on 2018-11-20 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.