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
    Lea, Peter Evans
    Chartered Accountant born in January 1951
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Lea, Peter Evans
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Evans Lea
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moore, Ernest Anthony
    Chartered Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Ernest Anthony Moore
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fielding, Timothy Hugh
    Independent Financial Adviser born in December 1951
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Richardson, Ian James
    Independant Financial Advisor born in March 1943
    Individual
    Officer
    2001-03-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DORRELL OLIVER FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
131,282 GBP2023-12-31
109,561 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,438 GBP2023-12-31
-6,127 GBP2022-12-31
Equity
124,844 GBP2023-12-31
103,434 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • DORRELL OLIVER FINANCIAL SERVICES LIMITED
    Info
    Registered number 04170758
    Linden House, Monk Street, Abergavenny, Monmouthshire NP7 5NF
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.