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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 1
  • Simon, Michael
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Veldhoven, Martijn Rudolf Ariaan
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Wolff, Manfred
    Managing Director born in February 1934
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Leslie, Alistair
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 4
    Keep, William John
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 1992-10-27
    OF - Director → CIF 0
  • 5
    Wallis, Sharon Lisa
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 6
    Sutton, Louise Caroline
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Kinting, Urs-stefan
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-07-03
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-07-03
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1991-12-12 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
  • 10
    Campbell, Mark Alan
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 11
    Mchardy, Charlotte Anne
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Prien, Pamela
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Wolff, Michael
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Phillips, Alison Jayne
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2002-12-19
    OF - Director → CIF 0
    Phillips, Alison Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1996-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OLSEN U.K. LIMITED

Previous names
ALNERY NO. 1168 LIMITED - 1992-07-29
BATCHCODE LIMITED - 1992-11-09
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Property, Plant & Equipment
27,821 GBP2023-12-31
34,326 GBP2022-12-31
Debtors
247,252 GBP2023-12-31
247,293 GBP2022-12-31
Cash at bank and in hand
211,512 GBP2023-12-31
157,649 GBP2022-12-31
Current Assets
529,562 GBP2023-12-31
502,863 GBP2022-12-31
Net Current Assets/Liabilities
-530,358 GBP2023-12-31
-558,923 GBP2022-12-31
Total Assets Less Current Liabilities
-502,537 GBP2023-12-31
-524,597 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-507,537 GBP2023-12-31
-529,597 GBP2022-12-31
Equity
-502,537 GBP2023-12-31
-524,597 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
65,670 GBP2023-12-31
63,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,849 GBP2023-12-31
29,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
27,821 GBP2023-12-31
34,326 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
227,939 GBP2023-12-31
227,871 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,313 GBP2023-12-31
19,422 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
247,252 GBP2023-12-31
247,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,732 GBP2023-12-31
12,095 GBP2022-12-31
Amounts owed to group undertakings
Current
833,008 GBP2023-12-31
789,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,167 GBP2023-12-31
69,780 GBP2022-12-31
Other Creditors
Current
144,013 GBP2023-12-31
190,236 GBP2022-12-31
Creditors
Current
1,059,920 GBP2023-12-31
1,061,786 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,299 GBP2023-12-31
138,794 GBP2022-12-31

  • OLSEN U.K. LIMITED
    Info
    ALNERY NO. 1168 LIMITED - 1992-07-29
    BATCHCODE LIMITED - 1992-07-29
    Registered number 02670597
    icon of addressFirst Floor, 3-4 Bywell Place, London W1T 3DN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.