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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
    Kirby, Michael
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Aarosin, Peter
    Born in January 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStation House, Harswell, York, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    743,590 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tage, Arvid
    Shipping Agent born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2021-09-29
    OF - Director → CIF 0
    Mr Arvid Tage
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Glynn, Samantha
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    icon of address28, Cowgate, Welton, Brough, England
    Active 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
    icon of addressAbildvej 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
125,940 GBP2024-12-31
148,647 GBP2023-12-31
Cash at bank and in hand
7,361 GBP2024-12-31
4,835 GBP2023-12-31
Current Assets
133,301 GBP2024-12-31
153,482 GBP2023-12-31
Creditors
Current
30,886 GBP2024-12-31
53,040 GBP2023-12-31
Net Current Assets/Liabilities
102,415 GBP2024-12-31
100,442 GBP2023-12-31
Total Assets Less Current Liabilities
102,415 GBP2024-12-31
100,442 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
14,667 GBP2023-12-31
Net Assets/Liabilities
97,415 GBP2024-12-31
85,775 GBP2023-12-31
Equity
Called up share capital
436,668 GBP2024-12-31
436,668 GBP2023-12-31
Retained earnings (accumulated losses)
-339,253 GBP2024-12-31
-350,893 GBP2023-12-31
Equity
97,415 GBP2024-12-31
85,775 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,474 GBP2024-12-31
103,311 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
47,466 GBP2024-12-31
Amounts falling due within one year, Current
45,336 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
125,940 GBP2024-12-31
Amounts falling due within one year, Current
148,647 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,607 GBP2024-12-31
13,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
469 GBP2024-12-31
22,203 GBP2023-12-31
Other Creditors
Current
7,810 GBP2024-12-31
7,471 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
14,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
436,668 shares2024-12-31

Related profiles found in government register
  • OLIVER'S WHARF LIMITED
    Info
    Registered number 09220873
    icon of addressStone House, 56 North Street, Goole DN14 5RA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 2 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
    icon of addressShipyard 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
    icon of address5 Parliament Street, Hull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,837 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.