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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
    Bergh, Michael Olaf
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Barkai, Amos
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address67, Collingwood View, North Shields, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Warren, Clifford Young
    Born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Hooper, Richard
    Managing Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Moraby, Aziza Housna Banon
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2018-03-27
    OF - Director → CIF 0
    Moraby, Aziza Housna Banon
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 4
    Creer, Victoria Alice
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2018-03-27
    OF - Director → CIF 0
    Creer, Victoria Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 5
    Henricks, George Christian
    Commercial Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-08-15
    OF - Director → CIF 0
parent relation
Company in focus

OLSPS HOLDINGS LTD

Previous names
OLRAC-SPS INTERNATIONAL LIMITED - 2015-12-07
OLRAC SPS HOLDING LTD - 2015-12-10
OLRAC SPS HOLDINGS LTD - 2016-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,464 GBP2024-04-30
4,464 GBP2023-04-30
Current Assets
177,932 GBP2024-04-30
178,745 GBP2023-04-30
Creditors
Amounts falling due within one year
-360 GBP2024-04-30
-360 GBP2023-04-30
Net Current Assets/Liabilities
177,572 GBP2024-04-30
178,385 GBP2023-04-30
Total Assets Less Current Liabilities
182,036 GBP2024-04-30
182,849 GBP2023-04-30
Creditors
Amounts falling due after one year
-171,181 GBP2024-04-30
-171,181 GBP2023-04-30
Net Assets/Liabilities
10,855 GBP2024-04-30
11,668 GBP2023-04-30
Equity
10,855 GBP2024-04-30
11,668 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • OLSPS HOLDINGS LTD
    Info
    OLRAC-SPS INTERNATIONAL LIMITED - 2015-12-07
    OLRAC SPS HOLDING LTD - 2015-12-07
    OLRAC SPS HOLDINGS LTD - 2015-12-07
    Registered number 07614969
    icon of address67 Collingwood View, North Shields NE29 0ET
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.