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 4
  • 1
    Mackay, John Sebastian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Sebastian Mackay
    Born in May 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wooldridge, Robert Ian
    Born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mackay, Laura Louise Diana
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Fleming, James
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • Maye, Michael Gelard
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OCTAVUS PROPERTIES LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets - Investments
263,603 GBP2024-04-05
263,603 GBP2023-04-05
Investment Property
2,050,000 GBP2024-04-05
2,050,000 GBP2023-04-05
Fixed Assets
2,313,603 GBP2024-04-05
2,313,603 GBP2023-04-05
Debtors
1,566,755 GBP2024-04-05
1,558,157 GBP2023-04-05
Cash at bank and in hand
90,987 GBP2024-04-05
11,561 GBP2023-04-05
Current Assets
1,657,742 GBP2024-04-05
1,569,718 GBP2023-04-05
Creditors
Current
14,000 GBP2024-04-05
17,001 GBP2023-04-05
Net Current Assets/Liabilities
1,643,742 GBP2024-04-05
1,552,717 GBP2023-04-05
Total Assets Less Current Liabilities
3,957,345 GBP2024-04-05
3,866,320 GBP2023-04-05
Creditors
Non-current
1,121,931 GBP2024-04-05
1,121,931 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
263,603 GBP2024-04-05
263,603 GBP2023-04-05
Additions to investments
36,000 GBP2024-04-05
Disposals
-36,000 GBP2024-04-05
Other Investments Other Than Loans
263,603 GBP2024-04-05
263,603 GBP2023-04-05
Investment Property - Fair Value Model
2,050,000 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
1,566,755 GBP2024-04-05
Amounts falling due within one year, Current
1,558,157 GBP2023-04-05
Other Creditors
Current
14,000 GBP2024-04-05
17,001 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
1,121,931 GBP2024-04-05
1,121,931 GBP2023-04-05
Bank Borrowings
Secured
1,121,931 GBP2024-04-05
1,121,931 GBP2023-04-05

Related profiles found in government register
  • OCTAVUS PROPERTIES LLP
    Info
    Registered number OC350813
    icon of addressThe Granary, Redlynch, Salisbury SP5 2JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-14 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • OCTAVUS PROPERTIES LLP
    S
    Registered number OC350813
    icon of address85, Blenheim Crescent, London, London, England, W11 2EG
    UK
    CIF 1
  • OCTAVUS PROPERTIES LLP
    S
    Registered number Oc350813
    icon of addressThe Granary, Titchbourne Farm, Redlynch, Wiltshire, England, SP5 2JX
    Limited Liability Partnership in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,029 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressSw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ 2021-03-18
    CIF 1 - LLP Designated Member → ME

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.