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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
Active 2
  • 1
    Nairn, Alexander Ross
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Ross Nairn
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 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
  • 2
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 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
Ceased 4
  • 1
    Nairn, Esther
    Born in February 1936
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Cain, Sandra
    Born in July 1941
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Nairn, Alexander Ross
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-01-01 ~ 2023-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OKAVANGO INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
1,782,980 GBP2024-03-31
1,749,203 GBP2023-03-31
Current Assets
77,513 GBP2024-03-31
82,229 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,752,919 GBP2024-03-31
-1,750,047 GBP2023-03-31
Net Current Assets/Liabilities
-1,675,406 GBP2024-03-31
-1,667,818 GBP2023-03-31
Total Assets Less Current Liabilities
107,574 GBP2024-03-31
81,385 GBP2023-03-31
Net Assets/Liabilities
105,023 GBP2024-03-31
78,885 GBP2023-03-31
Equity
105,023 GBP2024-03-31
78,885 GBP2023-03-31

  • OKAVANGO INVESTMENTS LIMITED
    Info
    Registered number SC547516
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2016-10-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.