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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 4
  • 1
    Withers, Gary Mark
    Born in October 1963
    Individual (16 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Withers
    Born in October 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Withers, Hilary Tracy
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLKA BREEZE (UK) LIMITED

Period: 1999-01-26 ~ now
Company number: 03701674
Registered name
OLKA BREEZE (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
1,303,867 GBP2024-07-31
1,307,351 GBP2023-07-31
Fixed Assets
1,303,867 GBP2024-07-31
1,307,351 GBP2023-07-31
Debtors
75,483 GBP2024-07-31
38,542 GBP2023-07-31
Cash at bank and in hand
41,195 GBP2024-07-31
139,730 GBP2023-07-31
Current Assets
116,678 GBP2024-07-31
178,272 GBP2023-07-31
Net Current Assets/Liabilities
100,866 GBP2024-07-31
125,568 GBP2023-07-31
Total Assets Less Current Liabilities
1,404,733 GBP2024-07-31
1,432,919 GBP2023-07-31
Net Assets/Liabilities
933,952 GBP2024-07-31
931,361 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
431,919 GBP2024-07-31
429,328 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,944 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,560 GBP2024-07-31
12,026 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
303,961 GBP2024-07-31
323,968 GBP2023-07-31
Other Remaining Borrowings
Non-current
5,664 GBP2024-07-31
16,434 GBP2023-07-31

  • OLKA BREEZE (UK) LIMITED
    Info
    Registered number 03701674
    Office 16, 206 New Road, Croxley Green, Rickmansworth WD3 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.