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 3
  • 1
    Jacobs, Mark Stephen
    Finance Director born in December 1959
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Jacobs, Mark Stephen
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunders, Jeremy Peter
    Ceo born in September 1973
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Allden, John Raymond
    Managing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Olson, Andrzej Tadeusz
    Director born in July 1930
    Individual
    Officer
    1999-11-17 ~ 2016-03-04
    OF - Director → CIF 0
    Olson, Andrzej Tadeusz
    Director
    Individual
    Officer
    1999-11-17 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Hartland Mackie, Thomas Alan
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2016-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Olson, Irena
    Director born in March 1937
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2015-04-19
    OF - Director → CIF 0
  • 4
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Franks, Colin Raymond William
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Mrs Georgina Hartland
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 8
    BRENCHAM (1988) LIMITED - now
    BRENCHAM LIMITED - 2017-12-14
    48b, Pipers Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ 2024-05-01
    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
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLSON ELECTRONICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OLSON ELECTRONICS HOLDINGS LIMITED
    Info
    Registered number 03878538
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex HA7 1JY
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • OLSON ELECTRONICS HOLDINGS LTD
    S
    Registered number 3878537
    490, Honeypot Lane, Stanmore, Middlesex, England, HA7 1JX
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.