logo
explain how to read the page

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
  • Stevens, Richard Mark George
    Born in May 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Richard Mark George Stevens
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    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

OCTAVIA LUXURY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
22 GBP2024-06-30
22 GBP2023-06-30
Debtors
366,193 GBP2024-06-30
87,909 GBP2023-06-30
Cash at bank and in hand
143,558 GBP2024-06-30
445,542 GBP2023-06-30
Current Assets
509,751 GBP2024-06-30
533,451 GBP2023-06-30
Net Current Assets/Liabilities
141,749 GBP2024-06-30
216,990 GBP2023-06-30
Net Assets/Liabilities
141,771 GBP2024-06-30
217,012 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
589 GBP2024-06-30
315,282 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
367,413 GBP2024-06-30
1,179 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-08-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-08-01 ~ 2023-06-30

Related profiles found in government register
  • OCTAVIA LUXURY HOLDINGS LIMITED
    Info
    Registered number 13515661
    icon of addressPrimary House, Spring Gardens, Macclesfield SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • OCTAVIA LUXURY HOLDINGS LIMITED
    S
    Registered number 13515661
    icon of address55, Stone Road, Stoke-on-trent, England, ST4 6SR
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • OCTAVIA LUXURY HOLDINGS LIMITED
    S
    Registered number 13515661
    icon of address6, Gorsey Lane, Altrincham, England, WA14 4BN
    Private Company in Companies House, England
    CIF 2
  • OCTAVIA LUXURY HOLDINGS LIMITED
    S
    Registered number 13515661
    icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -367 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-19 ~ 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
  • 2
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    FIRST SPACE DEVELOPMENT LIMITED - 2021-12-20
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,278,265 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -940 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • FIRST SPACE HILLTOP LIMITED - 2021-12-20
    icon of addressPrimary House, Spring Gardens, Macclesfield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,310,598 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-04 ~ 2021-12-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.