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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 5
  • 1
    Stimpson, Neville John
    Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Neville John Stimpson
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2019-10-18 ~ 2022-11-01
    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
    Sheppard, David Anthony
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2020-02-07
    OF - Director → CIF 0
    Mr David Anthony Sheppard
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2019-10-18 ~ 2022-11-01
    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
  • 3
    Larke, Margaret Hazel
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mrs Margaret Hazel Larke
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stimpson, Katie Jean
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mrs Katie Jean Stimpson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Has significant influence or controlCIF 0
    2019-10-18 ~ 2022-11-01
    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
  • 5
    Pearce, Trevor William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Trevor William Pearce
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OCTAGON HOLDINGS LTD

Period: 2022-10-18 ~ now
Company number: 12271209
Registered names
OCTAGON HOLDINGS LTD - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
400 GBP2024-10-31
400 GBP2023-10-31
Debtors
112,000 GBP2024-10-31
6,523 GBP2023-10-31
Cash at bank and in hand
19,372 GBP2024-10-31
7,877 GBP2023-10-31
Net Current Assets/Liabilities
131,372 GBP2024-10-31
14,400 GBP2023-10-31
Total Assets Less Current Liabilities
131,772 GBP2024-10-31
14,800 GBP2023-10-31
Equity
Called up share capital
800 GBP2024-10-31
800 GBP2023-10-31
Retained earnings (accumulated losses)
130,972 GBP2024-10-31
14,000 GBP2023-10-31
Equity
131,772 GBP2024-10-31
14,800 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
400 GBP2024-10-31
400 GBP2023-10-31
Amounts Owed By Related Parties
112,000 GBP2024-10-31
Current
6,523 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
800 GBP2024-10-31
800 GBP2023-10-31

Related profiles found in government register
  • OCTAGON HOLDINGS LTD
    Info
    BARPRO RACKING SUPPLIES LTD - 2022-10-18
    Registered number 12271209
    Tir Na Nog, Walcot Lane, Drakes Broughton, Worcestershire WR10 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • OCTAGON HOLDINGS LTD
    S
    Registered number 12271209
    Tir Na Nog, Walcot Lane, Drakes Broughton, Worcestershire, United Kingdom, WR10 2AJ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARPRO RACKING LTD
    12825670
    Tir Na Nog Walcot Lane, Drakes Broughton, Pershore, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-01 ~ now
    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
    STORAX LTD
    16220431
    Tir Na Nog, Walcot Lane, Drakes Broughton, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE OPS PARTNERSHIP LIMITED
    - now 04782825
    KJH FOURTEEN LIMITED - 2003-11-17
    22 Walkern Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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