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
    Neill-duvoisin, Celeste
    Publishing Editor 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 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
    Hughes, Peter
    Audio Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - director → CIF 0
    Hughes, Peter
    Audio Engineer
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - secretary → CIF 0
    Mr Peter Hughes
    Born in January 1954
    Individual (1 offspring)
    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
  • 3
    O'callaghan, Brendan Joseph Patrick
    Chartered Building Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    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
    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
Ceased 8
  • 1
    Brousson, Benoit
    Credit Analyst born in October 1976
    Individual
    Officer
    2012-09-21 ~ 2021-09-30
    OF - director → CIF 0
    Mr Benoit Brousson
    Born in October 1976
    Individual
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Martynova, Anastasya
    Freelance Designer For Film And Tv born in October 1982
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2012-09-21
    OF - director → CIF 0
  • 3
    Crowe, Brian
    Account Manager born in March 1965
    Individual
    Officer
    2005-06-07 ~ 2009-08-11
    OF - director → CIF 0
  • 4
    Butler, Terence Raymond
    Interior Designer born in May 1949
    Individual
    Officer
    2011-07-22 ~ 2021-06-25
    OF - director → CIF 0
    Mr Terence Raymond Butler
    Born in May 1949
    Individual
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    March, Jason
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2007-01-25
    OF - director → CIF 0
  • 6
    Nowakowski, Mark Tadeusz
    Company Director born in May 1964
    Individual
    Officer
    2006-10-23 ~ 2011-07-22
    OF - director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - nominee-director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - nominee-secretary → 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
3 GBP2022-06-30
Fixed Assets
16,000 GBP2023-06-30
16,000 GBP2022-06-30
Current Assets
42,425 GBP2023-06-30
34,394 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,184 GBP2023-06-30
-1,484 GBP2022-06-30
Net Current Assets/Liabilities
40,194 GBP2023-06-30
35,920 GBP2022-06-30
Total Assets Less Current Liabilities
56,197 GBP2023-06-30
51,923 GBP2022-06-30
Net Assets/Liabilities
54,907 GBP2023-06-30
51,023 GBP2022-06-30
Equity
54,907 GBP2023-06-30
51,023 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.