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 2
  • 1
    Capsalis, Constantine
    Estate Agent born in September 1964
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
    Capsalis, Constantine
    Estate Agent
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,051,693 GBP2023-06-30
    Person with significant control
    2022-10-04 ~ now
    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
Ceased 4
  • 1
    Mr Constantine Capsalis
    Born in September 1964
    Individual (8 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
    Theodorou, Loucas Demetriou
    Surveyor born in May 1967
    Individual (32 offsprings)
    Officer
    2001-02-22 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Loucas Demetriou Theodorou
    Born in May 1967
    Individual (32 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
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLIVEGROVE INVESTMENTS LIMITED

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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
363 GBP2023-06-30
484 GBP2022-06-30
Investment Property
1,655,000 GBP2023-06-30
3,347,088 GBP2022-06-30
Fixed Assets
1,655,363 GBP2023-06-30
3,347,572 GBP2022-06-30
Debtors
119,627 GBP2023-06-30
124,268 GBP2022-06-30
Cash at bank and in hand
144,206 GBP2023-06-30
158,043 GBP2022-06-30
Current Assets
263,833 GBP2023-06-30
282,311 GBP2022-06-30
Creditors
Current
27,007 GBP2023-06-30
106,861 GBP2022-06-30
Net Current Assets/Liabilities
236,826 GBP2023-06-30
175,450 GBP2022-06-30
Total Assets Less Current Liabilities
1,892,189 GBP2023-06-30
3,523,022 GBP2022-06-30
Creditors
Non-current
-749,917 GBP2023-06-30
-1,268,631 GBP2022-06-30
Net Assets/Liabilities
1,022,870 GBP2023-06-30
2,097,221 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
320,568 GBP2023-06-30
555,119 GBP2022-06-30
Equity
1,022,870 GBP2023-06-30
2,097,221 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-03-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,213 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,850 GBP2023-06-30
15,729 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
121 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
363 GBP2023-06-30
484 GBP2022-06-30
Investment Property - Fair Value Model
1,655,000 GBP2023-06-30
3,347,088 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-843,068 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Current
41,807 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,389 GBP2023-06-30
Corporation Tax Payable
Current
18,618 GBP2023-06-30
17,706 GBP2022-06-30
Accrued Liabilities
Current
3,000 GBP2023-06-30
23,520 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
749,917 GBP2023-06-30
1,268,631 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
41,807 GBP2022-06-30
Non-current, Between two and five year
167,230 GBP2022-06-30
Secured
749,917 GBP2023-06-30
1,310,438 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,402 GBP2023-06-30
157,170 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-06-30

  • OLIVEGROVE INVESTMENTS LIMITED
    Info
    Registered number 04163195
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2001-02-19 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.