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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 12
  • 1
    Mrs Georgina Hartland
    Born in June 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (26 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
  • 3
    Jacobs, Mark Stephen
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Jacobs, Mark Stephen
    Individual (23 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartland Mackie, Thomas Alan
    Born in December 1987
    Individual (16 offsprings)
    Officer
    2016-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Olson, Andrzej Tadeusz
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2016-03-04
    OF - Director → CIF 0
    Olson, Andrzej Tadeusz
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Saunders, Jeremy Peter
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Franks, Colin Raymond William
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Allden, John Raymond
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2023-04-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Olson, Irena
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2015-04-19
    OF - Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 12
    BRENCHAM LIMITED - 2017-12-14
    48b, Pipers Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLSON ELECTRONICS HOLDINGS LIMITED

Period: 1999-11-17 ~ now
Company number: 03878538
Registered name
OLSON ELECTRONICS HOLDINGS LIMITED - now
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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 1
  • 1
    OLSON ELECTRONICS LTD
    - now 00694134
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.