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 3
  • 1
    Stimpson, Katie Jean
    Director 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
  • 2
    Larke, Margaret Hazel
    Director 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
  • 3
    Pearce, Trevor William
    Director 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
Ceased 3
  • 1
    Mrs Katie Jean Stimpson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Stimpson, Neville John
    Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Neville John Stimpson
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Sheppard, David Anthony
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-02-07
    OF - Director → CIF 0
    Mr David Anthony Sheppard
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

OCTAGON HOLDINGS LTD

Previous name
BARPRO RACKING SUPPLIES LTD - 2022-10-18
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
400 GBP2023-10-31
0 GBP2022-10-31
Debtors
6,523 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
7,877 GBP2023-10-31
150 GBP2022-10-31
Current Assets
14,400 GBP2023-10-31
150 GBP2022-10-31
Net Current Assets/Liabilities
14,400 GBP2023-10-31
150 GBP2022-10-31
Total Assets Less Current Liabilities
14,800 GBP2023-10-31
150 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
150 GBP2022-10-31
Retained earnings (accumulated losses)
14,000 GBP2023-10-31
0 GBP2022-10-31
Equity
14,800 GBP2023-10-31
150 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
6,523 GBP2023-10-31
Current
0 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
800 GBP2023-10-31
150 GBP2022-10-31

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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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
Active 3
  • 1
    Tir Na Nog Walcot Lane, Drakes Broughton, Pershore, England
    Active Corporate (6 parents)
    Equity (Company account)
    218,542 GBP2023-10-31
    Person with significant control
    2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    KJH FOURTEEN LIMITED - 2003-11-17
    22 Walkern Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    172,558 GBP2023-10-31
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.