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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 11
  • 1
    O'callaghan, Brendan Joseph Patrick
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Brendan Joseph Patrick O'callaghan
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2021-07-10 ~ 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
    Brousson, Benoit
    Credit Analyst born in October 1976
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Benoit Brousson
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martynova, Anastasya
    Freelance Designer For Film And Tv born in October 1982
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    March, Jason
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Hughes, Peter
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Hughes, Peter
    Audio Engineer
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hughes
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Nowakowski, Mark Tadeusz
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Crowe, Brian
    Account Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2009-08-11
    OF - Director → CIF 0
  • 8
    Butler, Terence Raymond
    Interior Designer born in May 1949
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Terence Raymond Butler
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Neill-duvoisin, Celeste
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Celeste Neill-duvoisin
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLNEY HOUSE MANAGEMENT LIMITED

Period: 2005-06-07 ~ now
Company number: 05473609
Registered name
OLNEY HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Current Assets
65,501 GBP2025-06-30
53,348 GBP2024-06-30
Creditors
Current
-2,939 GBP2025-06-30
-2,784 GBP2024-06-30
Net Current Assets/Liabilities
64,340 GBP2025-06-30
52,454 GBP2024-06-30
Total Assets Less Current Liabilities
80,340 GBP2025-06-30
68,454 GBP2024-06-30
Accrued Liabilities/Deferred Income
-1,212 GBP2025-06-30
-1,104 GBP2024-06-30
Net Assets/Liabilities
79,128 GBP2025-06-30
67,350 GBP2024-06-30
Equity
79,128 GBP2025-06-30
67,350 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • OLNEY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05473609
    Olney House, 51 Palace Road, East Molesey, Surrey KT8 9DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.