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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 22
  • 1
    Luffman, Joseph
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Joseph Luffman
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Keohane, Tracy Jacinta
    Born in March 1980
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2010-04-10
    OF - Director → CIF 0
  • 3
    Leleu, Guillaume
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2010-04-10
    OF - Director → CIF 0
  • 4
    Johnson, Katherine Elizabeth
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Wallace, Julian Richard
    Born in August 1970
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 6
    Murphy, William Roy
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1997-03-16
    OF - Director → CIF 0
  • 7
    Lack, Simon
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2012-04-28 ~ now
    OF - Director → CIF 0
    Mr Simon Lack
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    White, David Patrick Henry
    Born in December 1973
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2007-10-20
    OF - Director → CIF 0
  • 9
    Phillips, Dawn Alison
    Born in January 1981
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Ms Dawn Alison Phillips
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Allen, Susan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2002-05-05 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Bailey, Joseph
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2026-05-01
    OF - Director → CIF 0
    Mr Joseph Bailey
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    Murphy, Sylvia
    Born in November 1928
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-10-06
    OF - Director → CIF 0
    Murphy, Sylvia
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1998-08-11
    OF - Secretary → CIF 0
  • 13
    Bonny, Ben
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    Sutherland, Karina
    Born in July 1964
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-08-17
    OF - Director → CIF 0
  • 15
    Sunnocks, Ben Charles
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2007-10-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 16
    Allen, Mathew
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2010-11-08
    OF - Director → CIF 0
    Allen, Matthew
    Individual (1 offspring)
    Officer
    2007-12-09 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 17
    Wilson, Phillipa
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2010-10-26
    OF - Director → CIF 0
    2010-04-10 ~ 2012-04-28
    OF - Director → CIF 0
  • 18
    Shelton, Geoffrey Martin
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Mcguinness, Angela
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2007-11-08
    OF - Director → CIF 0
    Mcguinness, Angela
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2007-12-09
    OF - Secretary → CIF 0
  • 20
    Nakhai, Sam Ahmad
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 21
    Venables, Susan
    Born in December 1963
    Individual (5 offsprings)
    Officer
    (before 1992-10-10) ~ 1998-03-19
    OF - Director → CIF 0
  • 22
    Bellis, Melanie
    Born in April 1968
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2002-05-03
    OF - Director → CIF 0
    Bellis, Melanie
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2002-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OLIVER PROPERTIES LIMITED

Period: 1987-09-15 ~ now
Company number: 02164953
Registered name
OLIVER PROPERTIES LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • OLIVER PROPERTIES LIMITED
    Info
    Registered number 02164953
    45 St James Rd, Surbiton, Surrey KT6 4QN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.