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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
    Pearson, Lesley Clare
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mrs Leslie Clare Pearson
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Rupert George
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Pearson, Rupert George
    Engineer
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Rupert George Pearson
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    DAKIN INDUSTRIES LIMITED
    08458335
    C/o Dakin-flathers Limited, Boothroyds Way, Featherstone, Pontefract, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-19 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MIDWOOD HOLDINGS LIMITED
    12468930
    Midwood, 65, Curly Hill, Ilkley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-06-01 ~ 2005-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLICANA HOLDINGS LIMITED

Period: 2005-06-01 ~ now
Company number: 05467981
Registered name
OLICANA HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,761 GBP2025-03-31
15,557 GBP2024-03-31
Investment Property
2,808,796 GBP2025-03-31
2,808,796 GBP2024-03-31
Fixed Assets
2,819,557 GBP2025-03-31
2,824,353 GBP2024-03-31
Debtors
2,571,909 GBP2025-03-31
2,553,687 GBP2024-03-31
Cash at bank and in hand
8,454 GBP2025-03-31
1,675 GBP2024-03-31
Current Assets
2,580,363 GBP2025-03-31
2,555,362 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,117,586 GBP2025-03-31
-1,074,241 GBP2024-03-31
Net Current Assets/Liabilities
1,462,777 GBP2025-03-31
1,481,121 GBP2024-03-31
Total Assets Less Current Liabilities
4,282,334 GBP2025-03-31
4,305,474 GBP2024-03-31
Net Assets/Liabilities
4,255,044 GBP2025-03-31
4,277,484 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Share premium
1,499,971 GBP2025-03-31
1,499,971 GBP2024-03-31
Capital redemption reserve
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
2,755,045 GBP2025-03-31
2,777,485 GBP2024-03-31
Equity
4,255,044 GBP2025-03-31
4,277,484 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
23,934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,173 GBP2025-03-31
8,377 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,761 GBP2025-03-31
15,557 GBP2024-03-31
Investment Property - Fair Value Model
2,808,796 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,909 GBP2025-03-31
3,811 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
55,000 GBP2025-03-31
49,876 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
71,909 GBP2025-03-31
53,687 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,179 GBP2025-03-31
5,547 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,164 GBP2025-03-31
4,828 GBP2024-03-31
Other Creditors
Current
1,108,243 GBP2025-03-31
1,063,866 GBP2024-03-31
Creditors
Current
1,117,586 GBP2025-03-31
1,074,241 GBP2024-03-31
Other Creditors
Non-current
27,290 GBP2025-03-31
27,990 GBP2024-03-31

Related profiles found in government register
  • OLICANA HOLDINGS LIMITED
    Info
    Registered number 05467981
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire LS29 0BA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • OLICANA HOLDINGS LIMITED
    S
    Registered number 5467981
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire, England, LS29 0BA
    CIF 1
  • OLICANA HOLDINGS LTD
    S
    Registered number 05467981
    Midwood, Curly Hill, Ilkley, England
    Ltd Compant in England
    CIF 2
  • OLICANA HOLDINGS LTD
    S
    Registered number 05467981
    Midwood, Curly Hill, Ilkley, West Yorkshire, England, LS29 0BA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUTOTUBETECH LLP
    OC366644
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    OLICANA PRODUCTS LIMITED
    00895617
    59-61 East Parade, Ilkley, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 2 - Ownership of shares – 75% or more OE

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