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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 14
  • 1
    Kehl, Stephen Peter
    Born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Watherston, John Sean
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Evans, Neville John
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2015-02-16 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Shershunovych, Ihor
    Born in July 1985
    Individual (83 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Lester, Michael David
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Caroe, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Sills, Anthony Christopher
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Shenton, Mark
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Taton, Simon William
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    WOURTH GROUP LIMITED
    - now 09369753
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OLIVE MIDCO LIMITED
    - now 09304103 09303886
    DE FACTO 2154 LIMITED - 2015-06-15
    Charles House, Regent Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    OF - Director → CIF 0
    2014-11-10 ~ 2015-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OLIVE BIDCO LIMITED

Period: 2015-06-15 ~ now
Company number: 09303886 09304103
Registered names
OLIVE BIDCO LIMITED - now 09304103
DE FACTO 2149 LIMITED - 2015-06-15 09259228... (more)
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
0 GBP2025-03-31
0 GBP2024-03-30
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-30
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-30
Fixed Assets - Investments
0 GBP2025-03-31
16,573,641 GBP2024-03-30
Fixed Assets
0 GBP2025-03-31
16,573,641 GBP2024-03-30
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-30
Debtors
1 GBP2025-03-31
3,779,393 GBP2024-03-30
Cash at bank and in hand
0 GBP2025-03-31
19,737 GBP2024-03-30
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-30
Current Assets
1 GBP2025-03-31
3,799,130 GBP2024-03-30
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-21,059,192 GBP2024-03-30
21,059,192 GBP2024-03-30
Net Current Assets/Liabilities
1 GBP2025-03-31
-17,260,062 GBP2024-03-30
Total Assets Less Current Liabilities
1 GBP2025-03-31
-686,421 GBP2024-03-30
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-30
Net Assets/Liabilities
1 GBP2025-03-31
-686,421 GBP2024-03-30
Equity
Called up share capital
1 GBP2025-03-31
6,080,000 GBP2024-03-30
Share premium
0 GBP2025-03-31
9,120,000 GBP2024-03-30
Retained earnings (accumulated losses)
0 GBP2025-03-31
-15,886,421 GBP2024-03-30
Equity
1 GBP2025-03-31
-686,421 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-31
02023-04-02 ~ 2024-03-30
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-30
Prepayments/Accrued Income
0 GBP2025-03-31
0 GBP2024-03-30
Other Debtors
1 GBP2025-03-31
3,779,393 GBP2024-03-30
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-03-31
3,000 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Other Creditors
Amounts falling due within one year
0 GBP2025-03-31
21,056,192 GBP2024-03-30

Related profiles found in government register
  • OLIVE BIDCO LIMITED
    Info
    DE FACTO 2149 LIMITED - 2015-06-15
    Registered number 09303886
    Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • OLIVE BIDCO LIMITED
    S
    Registered number 09303886
    17, Waterloo Place, London, England, England, SW1Y 4AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OLIVE BIDCO LIMITED
    S
    Registered number 09303886
    Charles House, Regent Street, London, England, SW1Y 4LR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURE COLLECTION HOLDCO LIMITED
    - now 12590132
    PROJECT PURE HOLDCO LIMITED
    - 2020-09-07 12590132
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOOLOVERS LIMITED
    03445676
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.