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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 15
  • 1
    Sparks, Philip Vincent
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Hall, Robert William
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ now
    OF - Director → CIF 0
  • 3
    Hennah, Kenneth Alan
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Smith, Peter Albert Harry
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2001-06-30
    OF - Director → CIF 0
    2001-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Chown, Michael Douglas
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Peachey, Darren Barry
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Patterson, Malcolm Charles
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Jenkins, John William
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Dynon, Kevin Anthony
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Dato, Luis Fernando
    Born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Gaunt, Roger Forbes
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-11-14
    OF - Director → CIF 0
    Gaunt, Roger Forbes
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2006-11-14
    OF - Secretary → CIF 0
  • 12
    Ward, David Howard
    Born in September 1941
    Individual (6 offsprings)
    Officer
    2007-09-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Mckenzie, Lachlan Hugh
    Born in November 1973
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Hall, Thomas
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 15
    COMPANY OFFICER LIMITED
    04299007 06756064
    12-14 High Street, Caterham, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2006-11-14 ~ 2007-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OLMAR INVESTMENTS LIMITED

Period: 2012-06-06 ~ now
Company number: 00578980
Registered names
OLMAR INVESTMENTS LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1302023-07-01 ~ 2024-06-30
1252022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
-0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current
0 GBP2023-06-30

  • OLMAR INVESTMENTS LIMITED
    Info
    JAMES & SON(GRAIN MERCHANTS),LIMITED - 2012-06-06
    Registered number 00578980
    Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1957-02-25 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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