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 5
  • 1
    Oldham, David John
    Chartered Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2016-09-18 ~ now
    OF - Director → CIF 0
    Oldham, David John
    Individual (9 offsprings)
    Officer
    2012-10-14 ~ now
    OF - Secretary → CIF 0
    Mr David John Oldham
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Oldham, Patrick George
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2016-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Frederick Lambert
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Janice Mary Oldham
    Born in December 1932
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ms Louise Nicola Maggiore
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Oldham, Janice Mary
    Housewife born in December 1932
    Individual (1 offspring)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
    Oldham, Janice Mary
    Individual (1 offspring)
    Officer
    ~ 2012-10-14
    OF - Secretary → CIF 0
    Mrs Janice Mary Oldham
    Born in December 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Oldham, Hugh Scott
    Chartered Accountant born in March 1930
    Individual
    Officer
    ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Oldham, Geoffrey Frank
    Pensions Manager born in June 1938
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Oldham, Geoffrey Frank
    Retired born in June 1938
    Individual
    1996-01-01 ~ 2015-12-29
    OF - Director → CIF 0
parent relation
Company in focus

OLF HOLDINGS COMPANY

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Current assets - Investments
422,086 GBP2024-03-31
425,069 GBP2023-03-31
Cash at bank and in hand
41,645 GBP2024-03-31
25,646 GBP2023-03-31
Total Assets Less Current Liabilities
465,367 GBP2024-03-31
452,406 GBP2023-03-31
Net Assets/Liabilities
464,345 GBP2024-03-31
451,518 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Capital redemption reserve
199,185 GBP2024-03-31
176,384 GBP2023-03-31
Retained earnings (accumulated losses)
262,160 GBP2024-03-31
272,134 GBP2023-03-31
Equity
464,345 GBP2024-03-31
451,518 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31

  • OLF HOLDINGS COMPANY
    Info
    Registered number 00687701
    33 Mauntley Avenue, Brigstock, Kettering NN14 3HF
    Private Unlimited Company incorporated on 1961-03-24 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.