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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 6
  • 1
    Pitalia, Sanjay Kumar
    Born in April 1960
    Individual (32 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Pitalia, Sanjay Kumar
    Individual (32 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
    Dr Sanjay Kumar Pitalia
    Born in April 1960
    Individual (32 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
    Pitalia, Anil Kumar
    Born in September 1967
    Individual (52 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Mr Anil Pitalia
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gould, Simon Andrew
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2004-01-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Simon, Paul
    Company Director born in January 1969
    Individual (61 offsprings)
    Officer
    2004-01-28 ~ 2007-12-21
    OF - Director → CIF 0
    Simon, Paul
    Individual (61 offsprings)
    Officer
    2004-01-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O.O.L. PROPERTY LIMITED

Period: 2004-01-28 ~ now
Company number: 05028314
Registered name
O.O.L. PROPERTY LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Investment Property
376,174 GBP2024-12-31
376,174 GBP2023-12-31
Cash at bank and in hand
682 GBP2024-12-31
1,060 GBP2023-12-31
Creditors
Current
-660 GBP2024-12-31
-660 GBP2023-12-31
Net Current Assets/Liabilities
22 GBP2024-12-31
400 GBP2023-12-31
Total Assets Less Current Liabilities
376,196 GBP2024-12-31
376,574 GBP2023-12-31
Creditors
Non-current
-448,979 GBP2024-12-31
-447,779 GBP2023-12-31
Net Assets/Liabilities
-72,783 GBP2024-12-31
-71,205 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
-73,782 GBP2024-12-31
-72,204 GBP2023-12-31
Equity
-72,783 GBP2024-12-31
-71,205 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
376,174 GBP2023-12-31
Other Creditors
Current
660 GBP2024-12-31
660 GBP2023-12-31
Non-current
448,979 GBP2024-12-31
447,779 GBP2023-12-31

  • O.O.L. PROPERTY LIMITED
    Info
    Registered number 05028314
    Waterside House Third Floor, Waterside Drive, Wigan WN3 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.