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
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 2
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
  • 3
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2017-02-21 ~ 2018-04-09
    OF - secretary → CIF 0
  • 2
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - secretary → CIF 0
  • 3
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2017-02-21 ~ 2021-06-29
    OF - director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ 2022-05-25
    PE - secretary → CIF 0
parent relation
Company in focus

OCTOPUS REIP DM1 LIMITED

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.
Cash at bank and in hand
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

Related profiles found in government register
  • OCTOPUS REIP DM1 LIMITED
    Info
    Registered number 10631617
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2017-02-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OCTOPUS REIP DM1 LIMITED
    S
    Registered number 10631617
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom, W1D 1NN
    CIF 1
  • OCTOPUS REIP DM1 LIMITED
    S
    Registered number 10631617
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, United Kingdom, W1D 1NN
    CIF 2
  • OCTOPUS REIP DM1 LIMITED
    S
    Registered number 10631617
    Uk House, 5th Floor, 164-182, Oxford Street, London, United Kingdom, W1D 1NN
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2024-10-15 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2017-02-23 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-06-15 ~ now
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.