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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 3
  • 1
    Martin, Sonia Carrera
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Ms Sonia Carrera Martin
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edgecombe, Brian Richard
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2010-01-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Parker, Gregory Austin
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Director → CIF 0
    Parker, Gregory
    Individual (3 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Austin Parker
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLYAN INVESTMENTS LIMITED

Period: 2023-10-12 ~ now
Company number: 07127442
Registered names
OLYAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71122 - Engineering Related Scientific And Technical Consulting Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,787,031 GBP2025-04-30
1,737,031 GBP2024-04-30
Fixed Assets - Investments
556,525 GBP2025-04-30
569,309 GBP2024-04-30
Fixed Assets
2,343,556 GBP2025-04-30
2,306,340 GBP2024-04-30
Cash at bank and in hand
408,772 GBP2025-04-30
387,009 GBP2024-04-30
Net Current Assets/Liabilities
-119,696 GBP2025-04-30
-207,465 GBP2024-04-30
Total Assets Less Current Liabilities
2,223,860 GBP2025-04-30
2,098,875 GBP2024-04-30
Creditors
Amounts falling due after one year
-302,566 GBP2025-04-30
-302,566 GBP2024-04-30
Net Assets/Liabilities
1,921,294 GBP2025-04-30
1,796,309 GBP2024-04-30
Equity
Called up share capital
2,360 GBP2025-04-30
2,360 GBP2024-04-30
Retained earnings (accumulated losses)
1,918,934 GBP2025-04-30
1,793,949 GBP2024-04-30
Equity
1,921,294 GBP2025-04-30
1,796,309 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,787,031 GBP2025-04-30
1,737,031 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,787,031 GBP2025-04-30
1,737,031 GBP2024-04-30
Other Investments Other Than Loans
556,525 GBP2025-04-30
569,309 GBP2024-04-30
Additions to investments
27,216 GBP2025-04-30
Disposals
-40,000 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
32,245 GBP2025-04-30
120,935 GBP2024-04-30
Other Creditors
Amounts falling due within one year
496,223 GBP2025-04-30
473,539 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
302,566 GBP2025-04-30
302,566 GBP2024-04-30

  • OLYAN INVESTMENTS LIMITED
    Info
    BCHF (UK) LIMITED - 2023-10-12
    GAP ENGINEERING ASSOCIATES LTD - 2023-10-12
    YES ENGINEERING LTD - 2023-10-12
    Registered number 07127442
    Rosedean House, 4 Argyle Road, Barnet EN5 4DX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-16 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.