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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
    Deutsch, Adam Brent, Mr.
    Born in December 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rudnick, Stanford Benjamin
    Born in August 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEnvision House, 5, North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Heim, Margaret
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Manning, Jason
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-08-09
    OF - Director → CIF 0
  • 3
    Prins, Jeroen
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Korth, Joshua Hollis
    Chief Financial Officer born in January 1975
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Miller Iii, Howard Collins
    Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Shah, Siyyid Rasim
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-02-06
    OF - Director → CIF 0
    Mr. Siyyid Rasim Shah
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-10-18
    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
  • 7
    Bouarfa, Loubna, Dr.
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-02-06
    OF - Director → CIF 0
    Dr. Loubna Bouarfa
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-18 ~ 2023-02-06
    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
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-02-06
    OF - Director → CIF 0
    Martin James Stuart Cockburn
    Born in January 1950
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2019-10-18 ~ 2023-02-06
    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
  • 9
    CARTER BROWN LIMITED - 2015-08-13
    CORE ASSETS EXPERT SERVICES LIMITED - 2017-09-15
    icon of addressMalvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    783,725 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-22 ~ 2019-10-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OKRA HOLDINGS LIMITED

Previous name
HC 1293 LIMITED - 2019-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
5,000,000 GBP2019-12-31
3,000,000 GBP2018-12-31
Debtors
25,175 GBP2019-12-31
381 GBP2018-12-31
Creditors
Current
40,200 GBP2019-12-31
2,999,190 GBP2018-12-31
Net Current Assets/Liabilities
-15,025 GBP2019-12-31
-2,998,809 GBP2018-12-31
Total Assets Less Current Liabilities
4,984,975 GBP2019-12-31
1,191 GBP2018-12-31
Creditors
Non-current
4,999,190 GBP2019-12-31
Net Assets/Liabilities
-14,215 GBP2019-12-31
1,191 GBP2018-12-31
Equity
Called up share capital
1,985 GBP2019-12-31
1,191 GBP2018-12-31
Retained earnings (accumulated losses)
-16,200 GBP2019-12-31
Equity
-14,215 GBP2019-12-31
1,191 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
22018-02-22 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2019-12-31
3,000,000 GBP2018-12-31
Additions to investments
2,000,000 GBP2019-12-31
Investments in Group Undertakings
5,000,000 GBP2019-12-31
3,000,000 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
25,175 GBP2019-12-31
381 GBP2018-12-31
Amounts owed to group undertakings
Current
40,200 GBP2019-12-31
2,999,190 GBP2018-12-31
Other Creditors
Non-current
4,999,190 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810,000 shares2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
810 GBP2019-01-01 ~ 2019-12-31
810 GBP2018-02-22 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
381,000 shares2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
381 GBP2019-01-01 ~ 2019-12-31
381 GBP2018-02-22 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
794,000 shares2019-12-31
Related profiles found in government register
  • OKRA HOLDINGS LIMITED
    Info
    HC 1293 LIMITED - 2019-10-04
    Registered number 11219983
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • OKRA HOLDINGS LIMITED
    S
    Registered number 11219983
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,319,656 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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