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 2
  • 1
    Adam, Olivier
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2017-02-12 ~ now
    OF - Director → CIF 0
    Mr Olivier Pierre Adam
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chan Quee Lin, July Chan Kien Nien
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bassou, Olivier
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2013-05-15
    OF - Director → CIF 0
    Bassou, Olivier
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 2
    Waghorn, Carol Ann
    Manager
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 3
    Adam, Olivier Pierre
    Consultant born in November 1971
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Mr July Chan Quee Lin
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

OLEXCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
63,582 GBP2023-12-31
12,514 GBP2022-12-31
Cash at bank and in hand
23,383 GBP2023-12-31
6,982 GBP2022-12-31
Current Assets
86,965 GBP2023-12-31
19,496 GBP2022-12-31
Net Current Assets/Liabilities
6,695 GBP2023-12-31
-31,566 GBP2022-12-31
Total Assets Less Current Liabilities
7,695 GBP2023-12-31
-30,566 GBP2022-12-31
Net Assets/Liabilities
-72,248 GBP2023-12-31
-110,509 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-73,248 GBP2023-12-31
-111,509 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
56,085 GBP2023-12-31
Other Debtors
Current
7,497 GBP2023-12-31
12,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,760 GBP2023-12-31
22,872 GBP2022-12-31
Corporation Tax Payable
Current
840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,820 GBP2022-12-31
Other Creditors
Current
17,670 GBP2023-12-31
20,370 GBP2022-12-31
Amounts owed to group undertakings
Non-current
79,943 GBP2023-12-31
79,943 GBP2022-12-31
Related profiles found in government register
  • OLEXCO LIMITED
    Info
    Registered number 05976570
    Unit M302, Trident Business Centre, Bickersteth Road, London SW17 9SH
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • OLEXCO LTD
    S
    Registered number 05976570
    Unit M228, Trident Business Centre, Bickersteth Road, London, England, SW17 9SH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 277-279 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.