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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 4
  • 1
    Mitchard, George Henry Steven
    Born in December 1990
    Individual (14 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr George Henry Steven Mitchard
    Born in December 1990
    Individual (14 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Merten, Adam Istvan
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Mitchard, Paul
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    14, Shouldham Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OKTEIN HOLDINGS LIMITED

Period: 2019-03-08 ~ now
Company number: 11870706
Registered name
OKTEIN HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11 GBP2025-03-31
11 GBP2024-03-31
Current Assets
105 GBP2025-03-31
105 GBP2024-03-31
Creditors
Current
-4,405 GBP2025-03-31
-4,102 GBP2024-03-31
Net Current Assets/Liabilities
-4,300 GBP2025-03-31
-3,997 GBP2024-03-31
Total Assets Less Current Liabilities
-4,289 GBP2025-03-31
-3,986 GBP2024-03-31
Creditors
Non-current
-9,415 GBP2025-03-31
-9,415 GBP2024-03-31
Net Assets/Liabilities
-13,704 GBP2025-03-31
-13,401 GBP2024-03-31
Equity
-13,704 GBP2025-03-31
-13,401 GBP2024-03-31

Related profiles found in government register
  • OKTEIN HOLDINGS LIMITED
    Info
    Registered number 11870706
    14 Parfrey Street, London W6 9EN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • OKTEIN HOLDINGS LIMITED
    S
    Registered number 11870706
    Flat 2, 2 Chippenham Mews, London, United Kingdom, W9 2AW
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • OKTEIN HOLDINGS LIMITED
    S
    Registered number 11870706
    Jonathan Lea Limited, Commerce House, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited Partnership in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIDDLE EIGHT TECHNOLOGY LTD
    - now 12531305
    OKTEIN MEDIA LTD
    - 2022-03-14 12531305
    REMTIME MEDIA LTD
    - 2020-07-10 12531305
    Flat 2 2 Chippenham Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-24 ~ 2022-03-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OKTEIN LTD
    - now 11623775
    OKETIN LTD
    - 2026-02-05 11623775
    SLOMO LTD
    - 2026-02-05 11623775
    REMTIME LTD
    - 2022-03-11 11623775
    OKTEIN LTD
    - 2020-07-10 11623775
    14 Parfrey Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OKTEIN TECHNOLOGY LIMITED
    11879316
    14 Parfrey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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