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
    Aarosin, Peter
    Ship Broker born in January 1958
    Individual (19 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 2
    Kirby, Michael
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Station House, Harswell, York, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    743,590 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Glynn, Samantha
    Individual
    Officer
    2014-09-16 ~ 2014-12-19
    OF - secretary → CIF 0
  • 2
    Tage, Arvid
    Shipping Agent born in August 1966
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2021-09-29
    OF - director → CIF 0
    Mr Arvid Tage
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ 2021-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    28, Cowgate, Welton, Brough, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    743,590 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Abildvej 5e, 5700, Svenborg, Denmark
    Corporate
    Person with significant control
    2018-06-29 ~ 2018-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLIVER'S WHARF LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
148,648 GBP2023-12-31
197,828 GBP2022-12-31
Cash at bank and in hand
4,835 GBP2023-12-31
8,181 GBP2022-12-31
Current Assets
153,483 GBP2023-12-31
206,009 GBP2022-12-31
Creditors
Amounts falling due within one year
53,041 GBP2023-12-31
91,450 GBP2022-12-31
Net Current Assets/Liabilities
100,442 GBP2023-12-31
114,559 GBP2022-12-31
Total Assets Less Current Liabilities
100,442 GBP2023-12-31
114,559 GBP2022-12-31
Creditors
Amounts falling due after one year
14,667 GBP2023-12-31
25,065 GBP2022-12-31
Net Assets/Liabilities
85,775 GBP2023-12-31
89,494 GBP2022-12-31
Equity
Called up share capital
436,668 GBP2023-12-31
436,668 GBP2022-12-31
Retained earnings (accumulated losses)
-350,893 GBP2023-12-31
-347,174 GBP2022-12-31
Equity
85,775 GBP2023-12-31
89,494 GBP2022-12-31
Amounts owed by group undertakings and participating interests
103,312 GBP2023-12-31
138,568 GBP2022-12-31
Other Debtors
45,336 GBP2023-12-31
59,260 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,333 GBP2023-12-31
9,934 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,034 GBP2023-12-31
10,409 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
16 GBP2023-12-31
16 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,187 GBP2023-12-31
68,562 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,471 GBP2023-12-31
2,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,667 GBP2023-12-31
25,065 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
436,668 shares2023-12-31
436,668 shares2022-12-31

Related profiles found in government register
  • OLIVER'S WHARF LIMITED
    Info
    Registered number 09220873
    Stone House, 56 North Street, Goole DN14 5RA
    Private Limited Company incorporated on 2014-09-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OLIVERS WHARF LIMITED
    S
    Registered number 09220873
    Shipyard Estate, Shipyard Estate, Brightlingsea, Colchester, England, CO7 0AR
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILVANA SHIPPING & TRADING LIMITED - 2015-10-23
    5 Parliament Street, Hull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,837 GBP2020-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.