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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 13
  • 1
    Kay, Oliver James
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Brogan, Alison
    Cfo born in July 1973
    Individual (62 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Andrew Donald
    Investment Director born in December 1971
    Individual (38 offsprings)
    Officer
    2007-01-12 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bridgwater, Karen Vera
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-09-24
    OF - Secretary → CIF 0
    2011-01-06 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 6
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (47 offsprings)
    Officer
    2012-11-12 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Dearden, Philip John
    Accountant born in April 1960
    Individual (36 offsprings)
    Officer
    2007-09-24 ~ 2011-01-06
    OF - Director → CIF 0
    Dearden, Philip John
    Accountant
    Individual (36 offsprings)
    Officer
    2007-09-24 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 8
    Swanwick, Mark Christian David
    Director born in August 1953
    Individual (34 offsprings)
    Officer
    2007-01-12 ~ 2012-11-12
    OF - Director → CIF 0
  • 9
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (93 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 11
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (29 offsprings)
    Officer
    2012-11-12 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (29 offsprings)
    Officer
    2012-11-12 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 13
    BIDFRESH HOLDINGS LIMITED
    - now 08252396
    BIDFRESH LIMITED - 2018-04-03 08252396 04227047
    BIDVEST FRESH LIMITED - 2016-09-26 08252396
    BIDFRESH LIMITED - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLIVER KAY HOLDINGS LIMITED

Period: 2006-11-30 ~ 2022-12-22
Company number: 06014697
Registered name
OLIVER KAY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-06-30
Amounts falling due within one year, Current
1 GBP2020-06-30

Related profiles found in government register
  • OLIVER KAY HOLDINGS LIMITED
    Info
    Registered number 06014697
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 and dissolved on 2022-12-22 (16 years). The company status is Dissolved.
    CIF 0
  • OLIVER KAY HOLDINGS LIMITED
    S
    Registered number 06014697
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.