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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 3
  • 1
    O'callaghan, Brendan Joseph Patrick
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Brendan Joseph Patrick O'callaghan
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-10 ~ 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
  • 2
    Neill-duvoisin, Celeste
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Celeste Neill-duvoisin
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hughes, Peter
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Hughes, Peter
    Audio Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hughes
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Nowakowski, Mark Tadeusz
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    March, Jason
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Butler, Terence Raymond
    Interior Designer born in May 1949
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Terence Raymond Butler
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-10
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martynova, Anastasya
    Freelance Designer For Film And Tv born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Crowe, Brian
    Account Manager born in March 1965
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2009-08-11
    OF - Director → CIF 0
  • 6
    Brousson, Benoit
    Credit Analyst born in October 1976
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Benoit Brousson
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLNEY HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
Fixed Assets
16,000 GBP2024-06-30
16,000 GBP2023-06-30
Current Assets
53,348 GBP2024-06-30
42,425 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,784 GBP2024-06-30
-4,184 GBP2023-06-30
Net Current Assets/Liabilities
52,454 GBP2024-06-30
40,194 GBP2023-06-30
Total Assets Less Current Liabilities
68,454 GBP2024-06-30
56,197 GBP2023-06-30
Net Assets/Liabilities
67,350 GBP2024-06-30
54,907 GBP2023-06-30
Equity
67,350 GBP2024-06-30
54,907 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • OLNEY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05473609
    icon of addressOlney House, 51 Palace Road, East Molesey, Surrey KT8 9DN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.