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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    O'sullivan, Adrian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Jordan James
    Company Director born in May 1995
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    King, John Gordon
    Solicitor born in January 1952
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Satheesan, Kailas
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-05-08
    OF - Director → CIF 0
  • 5
    Friend, Neill Alan
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2014-09-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Boyd, Stephen David
    Director born in December 1949
    Individual (58 offsprings)
    Officer
    2014-12-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    King, John
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 8
    Kavanagh, Brendan Christopher
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Brendan Kavanagh
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Cosgrove, Simon
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Kavanagh, Dylan
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Cullen, Thomas
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Coyne, Dara Liam
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Period: 2014-05-08 ~ now
Company number: 09030834
Registered name
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,994,764 GBP2025-06-30
2,994,764 GBP2024-06-30
Debtors
2,782,754 GBP2025-06-30
2,903,618 GBP2024-06-30
Cash at bank and in hand
4,086 GBP2025-06-30
1,089 GBP2024-06-30
Current Assets
2,786,840 GBP2025-06-30
2,904,707 GBP2024-06-30
Net Current Assets/Liabilities
1,646,811 GBP2025-06-30
1,719,851 GBP2024-06-30
Total Assets Less Current Liabilities
4,641,575 GBP2025-06-30
4,714,615 GBP2024-06-30
Equity
Called up share capital
25,300 GBP2025-06-30
25,300 GBP2024-06-30
25,300 GBP2023-06-30
Share premium
199,450 GBP2025-06-30
4,802,886 GBP2024-06-30
4,802,886 GBP2023-06-30
Retained earnings (accumulated losses)
4,416,825 GBP2025-06-30
-113,571 GBP2024-06-30
10,325 GBP2023-06-30
Equity
4,641,575 GBP2025-06-30
4,714,615 GBP2024-06-30
4,838,511 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-23,040 GBP2024-07-01 ~ 2025-06-30
-123,896 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-23,040 GBP2024-07-01 ~ 2025-06-30
-123,896 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
550 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
200,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,994,764 GBP2025-06-30
2,994,764 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
631,876 GBP2025-06-30
109,544 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
2,017 GBP2025-06-30
2,017 GBP2024-06-30
Amounts Owed By Related Parties
2,129,849 GBP2025-06-30
Current
2,790,308 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
19,012 GBP2025-06-30
Current, Amounts falling due within one year
1,749 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,782,754 GBP2025-06-30
Current, Amounts falling due within one year
2,903,618 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,787 GBP2025-06-30
33,507 GBP2024-06-30
Corporation Tax Payable
Current
19,369 GBP2025-06-30
18,424 GBP2024-06-30
Other Taxation & Social Security Payable
Current
180,152 GBP2025-06-30
209,554 GBP2024-06-30
Other Creditors
Current
924,721 GBP2025-06-30
923,371 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,530,000 shares2025-06-30
2,530,000 shares2024-06-30
Related profiles found in government register
  • OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED
    Info
    Registered number 09030834
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-08 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number 9030834
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in England & Wales Company Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLIVE MEDIA DIGITAL SOLUTIONS UK LIMITED
    09032122
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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