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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
    Boyd, Stephen David
    Director born in December 1949
    Individual (54 offsprings)
    Officer
    2014-12-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Coyne, Dara Liam
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Thomas
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lee, Jordan James
    Company Director born in May 1995
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Adrian
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Friend, Neill Alan
    Director born in June 1973
    Individual (19 offsprings)
    Officer
    2014-09-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    King, John Gordon
    Solicitor born in January 1952
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Cosgrove, Simon
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Kavanagh, Brendan Christopher
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Brendan Kavanagh
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Kavanagh, Dylan
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Satheesan, Kailas
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-05-08
    OF - Director → CIF 0
  • 12
    King, John
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-07-21
    OF - Secretary → 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 GBP2024-06-30
2,994,764 GBP2023-06-30
Debtors
2,903,618 GBP2024-06-30
3,332,920 GBP2023-06-30
Cash at bank and in hand
1,089 GBP2024-06-30
39,708 GBP2023-06-30
Current Assets
2,904,707 GBP2024-06-30
3,372,628 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,528,881 GBP2023-06-30
Net Current Assets/Liabilities
1,719,851 GBP2024-06-30
1,843,747 GBP2023-06-30
Total Assets Less Current Liabilities
4,714,615 GBP2024-06-30
4,838,511 GBP2023-06-30
Equity
Called up share capital
25,300 GBP2024-06-30
25,300 GBP2023-06-30
25,300 GBP2022-06-30
Share premium
4,802,886 GBP2024-06-30
4,802,886 GBP2023-06-30
4,802,886 GBP2022-06-30
Retained earnings (accumulated losses)
-113,571 GBP2024-06-30
10,325 GBP2023-06-30
19,808 GBP2022-06-30
Equity
4,714,615 GBP2024-06-30
4,838,511 GBP2023-06-30
4,847,994 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-123,896 GBP2023-07-01 ~ 2024-06-30
-9,483 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-123,896 GBP2023-07-01 ~ 2024-06-30
-9,483 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,994,764 GBP2024-06-30
2,994,764 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
109,544 GBP2024-06-30
212,250 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,017 GBP2024-06-30
2,018 GBP2023-06-30
Amounts Owed By Related Parties
2,790,308 GBP2024-06-30
Current
3,062,750 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,749 GBP2024-06-30
55,902 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,903,618 GBP2024-06-30
Current, Amounts falling due within one year
3,332,920 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,507 GBP2024-06-30
487,443 GBP2023-06-30
Corporation Tax Payable
Current
18,424 GBP2024-06-30
20,474 GBP2023-06-30
Other Taxation & Social Security Payable
Current
209,554 GBP2024-06-30
210,010 GBP2023-06-30
Other Creditors
Current
923,371 GBP2024-06-30
810,954 GBP2023-06-30
Creditors
Current
1,184,856 GBP2024-06-30
1,528,881 GBP2023-06-30
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 (11 years 10 months). 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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