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.
- 1
Mitchard, Paul
Born in January 1981Individual (1 offspring)Officer2019-05-24 ~ nowOF - Director → CIF 0 - 2
Mitchard, George Henry Steven
Born in December 1990Individual (14 offsprings)Officer2019-03-08 ~ nowOF - Director → CIF 0Mr George Henry Steven Mitchard
Born in December 1990Individual (14 offsprings)Person with significant control2019-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 314, Shouldham Street, London, United KingdomCorporate (1 offspring)Person with significant control2019-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Merten, Adam Istvan
Director born in April 1981Individual (2 offsprings)Officer2019-03-15 ~ 2024-09-06OF - Director → CIF 0
OKTEIN HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 11870706
OKTEIN HOLDINGS LIMITED
Info14 Parfrey Street, London W6 9ENPRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 OKTEIN HOLDINGS LIMITED
SRegistered number 11870706Flat 2, 2 Chippenham Mews, London, United Kingdom, W9 2AWPrivate Limited Company in Uk Registrar Of Companies, United KingdomCIF 1OKTEIN HOLDINGS LIMITED
SRegistered number 11870706Jonathan Lea Limited, Commerce House, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TPLimited Partnership in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 114 Parfrey Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,147 GBP2024-03-31Person with significant control2019-03-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
SLOMO LTD
- nowREMTIME LTD - 2022-03-11OKTEIN LTD - 2020-07-1014 Parfrey Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-873,954 GBP2024-03-31Person with significant control2019-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- OKTEIN MEDIA LTD - 2022-03-14REMTIME MEDIA LTD - 2020-07-10Flat 2 2 Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)192,906 GBP2023-03-31Person with significant control2020-03-24 ~ 2022-03-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.