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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
    Mrs Rosie Eleanor Caley
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caley, Rosemary Eleanor
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Stchedroff, Marc Justin
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Mr Marc Justin Stchedroff
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE OLBC GROUP LIMITED

Period: 2016-04-25 ~ now
Company number: 07729904
Registered names
THE OLBC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • THE OLBC GROUP LIMITED
    Info
    OLBC HOLDINGS LIMITED - 2016-04-25
    Registered number 07729904
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea SS1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • THE OLBC GROUP LIMITED
    S
    Registered number 07729904
    29-31, Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England, SS1 3RP
    Ltd Company in Companies House, England, England
    CIF 1
  • THE OLBC GROUP LIMITED
    S
    Registered number 07729904
    4 Morie Street, London, United Kingdom, SW18 1SL
    Private Limited Company With Shares in United Kingdom
    CIF 2
  • OLBC GROUP LTD
    S
    Registered number 07729904
    4, 4 Morie Street, Wand, London, London, United Kingdom, SW18 1SL
    Ltd Company in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BASEMENT WORKS LTD
    05903994
    Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LONDON WINE ROOMS LTD
    07820350
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OLBC ASSET CO LIMITED
    11055687
    29-31 C/o Mcl Accountants, Shoebury Road, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE OXFORD AND LONDON BUILDING CONSULTANCY LIMITED
    - now 05509289 04703559
    THE OXFORD AND LONDON BASEMENT COMPANY LIMITED - 2011-08-05
    OXFORD AND LONDON BASEMENT LIMITED - 2005-07-20
    29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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