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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 5
  • 1
    Theodorou, Loucas Demetriou
    Surveyor born in May 1967
    Individual (50 offsprings)
    Officer
    2001-02-22 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Loucas Demetriou Theodorou
    Born in May 1967
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Capsalis, Constantine
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
    Capsalis, Constantine
    Estate Agent
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Constantine Capsalis
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 5
    OLIVEGROVE HOLDINGS LIMITED
    14245774
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLIVEGROVE INVESTMENTS LIMITED

Period: 2001-02-19 ~ now
Company number: 04163195
Registered name
OLIVEGROVE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
204 GBP2025-06-30
272 GBP2024-06-30
Investment Property
1,655,000 GBP2025-06-30
1,655,000 GBP2024-06-30
Fixed Assets
1,655,204 GBP2025-06-30
1,655,272 GBP2024-06-30
Debtors
119,627 GBP2025-06-30
119,627 GBP2024-06-30
Cash at bank and in hand
145,920 GBP2025-06-30
150,248 GBP2024-06-30
Current Assets
265,547 GBP2025-06-30
269,875 GBP2024-06-30
Creditors
Current
16,247 GBP2025-06-30
19,805 GBP2024-06-30
Net Current Assets/Liabilities
249,300 GBP2025-06-30
250,070 GBP2024-06-30
Total Assets Less Current Liabilities
1,904,504 GBP2025-06-30
1,905,342 GBP2024-06-30
Creditors
Non-current
-749,914 GBP2025-06-30
-749,947 GBP2024-06-30
Net Assets/Liabilities
1,035,188 GBP2025-06-30
1,035,993 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
332,886 GBP2025-06-30
333,691 GBP2024-06-30
Equity
1,035,188 GBP2025-06-30
1,035,993 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,213 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,009 GBP2025-06-30
15,941 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
204 GBP2025-06-30
272 GBP2024-06-30
Investment Property - Fair Value Model
1,655,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,373 GBP2025-06-30
6,266 GBP2024-06-30
Corporation Tax Payable
Current
9,874 GBP2025-06-30
8,729 GBP2024-06-30
Accrued Liabilities
Current
3,000 GBP2025-06-30
4,810 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
749,914 GBP2025-06-30
749,947 GBP2024-06-30
Bank Borrowings
Secured
749,914 GBP2025-06-30
749,947 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,402 GBP2025-06-30
119,402 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30

  • OLIVEGROVE INVESTMENTS LIMITED
    Info
    Registered number 04163195
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.