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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 6
  • 1
    Chubb, David Christian Clark
    Born in January 1963
    Individual (55 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mawhinney, James Peter
    Director born in February 1984
    Individual (13 offsprings)
    Officer
    2018-09-14 ~ 2020-12-21
    OF - Director → CIF 0
    Mawhinney, James Peter
    Individual (13 offsprings)
    Officer
    2018-09-14 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 3
    Grant, Charles Patrick, Mr.
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Caronti, Michele
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Shen, Xiaojun
    Chartered Accountant born in December 1990
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    MAYFAIR 101 LIMITED
    - now 10527210 14773693... (more)
    THE PUBLIC LISTING CO LIMITED - 2018-06-12
    70, Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-09-14 ~ 2020-12-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OKTO HOLDINGS LIMITED

Period: 2018-09-14 ~ now
Company number: 11570809
Registered name
OKTO HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Debtors
100 GBP2020-06-30
100 GBP2019-06-30
Creditors
Amounts falling due within one year
301 GBP2020-06-30
301 GBP2019-06-30
Net Current Assets/Liabilities
201 GBP2020-06-30
201 GBP2019-06-30
Total Assets Less Current Liabilities
-201 GBP2020-06-30
-201 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-301 GBP2020-06-30
-301 GBP2019-06-30
Equity
-201 GBP2020-06-30
-201 GBP2019-06-30
Amounts owed by group undertakings and participating interests
100 GBP2020-06-30
100 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
301 GBP2020-06-30
301 GBP2019-06-30

  • OKTO HOLDINGS LIMITED
    Info
    Registered number 11570809
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.