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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
Active 1
  • Whalley, Alan
    Born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
    Mr Alan Whalley
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    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
Ceased 9
  • 1
    Billingsley, Thomas Edward
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2025-02-24 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Thomas Edward Billingsley
    Born in January 1982
    Individual
    Person with significant control
    icon of calendar 2025-02-24 ~ 2025-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kilty, Paul
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-10-22
    OF - Director → CIF 0
  • 3
    Whalley, Gillian Ann
    Director
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-03-08
    OF - Director → CIF 0
    Whalley, Gillian Ann
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 4
    Whalley, Alan Walter
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-03-08
    OF - Director → CIF 0
    Whalley, Alan
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Alan Whalley
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2025-02-24
    PE - Has significant influence or controlCIF 0
  • 5
    Kilty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-10-22
    OF - Secretary → CIF 0
  • 6
    Billington, Ian
    Born in October 1963
    Individual
    Officer
    icon of calendar 2011-10-22 ~ 2020-02-10
    OF - Director → CIF 0
    Billington, Ian
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    Billington, Alexandra Louise
    Accounts born in July 1969
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2007-12-31
    OF - Director → CIF 0
    Cook, Alexandra Billington
    Born in July 1969
    Individual
    Officer
    icon of calendar 2011-10-22 ~ 2020-02-10
    OF - Director → CIF 0
    Billington, Alexandra Louise
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2021-04-20
    OF - Director → CIF 0
    Mrs Alexandra Louise Billington
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-10
    PE - Has significant influence or control as a member of a firmCIF 0
    Mrs Alexandra Billington
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2020-02-10 ~ 2021-04-20
    PE - Has significant influence or controlCIF 0
  • 8
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
  • 9
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLIVIA GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
450 GBP2024-12-31
450 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
450 GBP2024-12-31
450 GBP2023-12-31
Net Assets/Liabilities
450 GBP2024-12-31
450 GBP2023-12-31
Equity
450 GBP2024-12-31
450 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • OLIVIA GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04695485
    icon of address10 Moor Farm Close, Downholland, Ormskirk L39 7AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.