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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 4
  • 1
    Jackson, Patrick
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Mr Patrick Jackson
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2026-03-25 ~ 2026-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blaga, Mladen
    Born in October 1984
    Individual (898 offsprings)
    Officer
    2024-03-07 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    UNITED HOLDING GROUP LIMITED
    17106015
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    Person with significant control
    2024-03-07 ~ 2026-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCTAVE BANANA LTD

Period: 2024-03-07 ~ now
Company number: 15545416
Registered name
OCTAVE BANANA LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-07 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-07 ~ 2025-03-31
Equity
1 GBP2025-03-31

Related profiles found in government register
  • OCTAVE BANANA LTD
    Info
    Registered number 15545416
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-07 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • OCTAVE BANANA LTD
    S
    Registered number 15545416
    20, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACKSONS LEISURE GROUP LTD
    17130380
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.