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
1
Pastorino, Marco
Born in March 1974Individual (8 offsprings)Officer
2019-05-14 ~ nowOF - Director → CIF 0Mr Marco Pastorino
Born in March 1974Individual (8 offsprings)Person with significant control 2019-05-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
LEA SECRETARIES LIMITED
- nowGYCROWN LIMITED - 2003-01-20VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 181 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer2019-05-14 ~ 2024-02-29PE - Secretary → CIF 0
Company in focus
OOEIGHT LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-09-30
12022-10-01 ~ 2023-03-31
Fixed Assets - Investments
8,737,662 GBP2024-09-30
Debtors
Current
5,154,272 GBP2024-09-30
Cash at bank and in hand
3,967,911 GBP2024-09-30
10,000 GBP2023-03-31
Current Assets
9,122,183 GBP2024-09-30
10,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,148 GBP2024-09-30
Net Current Assets/Liabilities
9,096,035 GBP2024-09-30
10,000 GBP2023-03-31
Net Assets/Liabilities
17,833,697 GBP2024-09-30
10,000 GBP2023-03-31
Equity
Called up share capital
110,000 GBP2024-09-30
10,000 GBP2023-03-31
10,000 GBP2022-10-01
Retained earnings (accumulated losses)
17,723,697 GBP2024-09-30
Equity
17,833,697 GBP2024-09-30
10,000 GBP2023-03-31
10,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
17,723,697 GBP2023-04-01 ~ 2024-09-30
Profit/Loss
17,723,697 GBP2023-04-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-04-01 ~ 2024-09-30
Issue of Equity Instruments
100,000 GBP2023-04-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
3,526,141 GBP2024-09-30
Other Debtors
Current
1,624,528 GBP2024-09-30
Prepayments/Accrued Income
Current
3,603 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,371 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
20,777 GBP2024-09-30
Creditors
Current
26,148 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 11994014
OOEIGHT LIMITED
Info2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 OOEIGHT LIMITED
SRegistered number 119940142nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 15th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)11,671,577 GBP2023-12-31Person with significant control 2023-04-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-226,430 GBP2024-09-30Person with significant control 2023-11-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,704 GBP2024-09-30Person with significant control 2024-05-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.