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 2
  • 1
    Joannou, Costas Andreou
    Director born in February 1956
    Individual (66 offsprings)
    Officer
    2021-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Evangelos Georgiou
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2021-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Neophytou, Constantinos
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Mr Costas Andreou Joannou
    Born in February 1956
    Individual (66 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Georgiou, Evangelos
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2021-05-24
    OF - Director → CIF 0
    2021-10-21 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Evangelos Georgiou
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCTTA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-02-24 ~ 2021-12-31
Class 2 ordinary share
02021-02-24 ~ 2021-12-31
Fixed Assets - Investments
220,100 GBP2021-12-31
Debtors
220,000 GBP2021-12-31
Cash at bank and in hand
39,596 GBP2021-12-31
Current Assets
259,596 GBP2021-12-31
Creditors
Current
260,296 GBP2021-12-31
Net Current Assets/Liabilities
-700 GBP2021-12-31
Total Assets Less Current Liabilities
219,400 GBP2021-12-31
Equity
Called up share capital
220,000 GBP2021-12-31
Retained earnings (accumulated losses)
-600 GBP2021-12-31
Equity
219,400 GBP2021-12-31
Average Number of Employees
32021-02-24 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
220,100 GBP2021-12-31
Cost valuation
220,100 GBP2021-12-31
Investments in Group Undertakings
220,100 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
220,000 GBP2021-12-31
Amounts owed to group undertakings
Current
244,899 GBP2021-12-31
Other Creditors
Current
15,397 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-12-31
Class 2 ordinary share
438,000 shares2021-12-31

Related profiles found in government register
  • OCTTA GROUP LTD
    Info
    Registered number 13223539
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    Private Limited Company incorporated on 2021-02-24 and dissolved on 2023-11-21 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • OCTTA GROUP LTD
    S
    Registered number 13223539
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,797 GBP2021-12-31
    Person with significant control
    2021-10-21 ~ dissolved
    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
Ceased 1
  • Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ 2023-08-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.