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
    Leman, Richard Alexander
    Business Consultant born in July 1959
    Individual (12 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Leman
    Born in July 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Leman, Susan
    Company Secretary born in April 1959
    Individual (1 offspring)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Leman, Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Taylor, Mark Stephen
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-11-15
    OF - Director → CIF 0
    Taylor, Mark Stephen
    Accountant
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 2
    Levy, Rosalind
    Individual
    Officer
    ~ 1995-10-17
    OF - Secretary → CIF 0
  • 3
    Burton, Steven Rodney
    Computer Consultant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 4
    Howard, Robert Charles
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2001-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLYMPIAN GROUP LIMITED

Previous names
ROGER BURTON ASSOCIATES LIMITED - 1994-11-28
LIGHTNING ANALYSIS LIMITED - 1991-08-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • THE OLYMPIAN GROUP LIMITED
    Info
    ROGER BURTON ASSOCIATES LIMITED - 1994-11-28
    LIGHTNING ANALYSIS LIMITED - 1991-08-21
    Registered number 02551979
    Great Harwoods Barn, Harwoods Lane, East Grinstead, West Sussex RH19 4NJ
    Private Limited Company incorporated on 1990-10-25 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.