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 4
  • 1
    Lester, Michael David
    Chief Executive born in February 1975
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
  • 2
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 2154 LIMITED - 2015-06-15
    Charles House, Regent Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-27
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Taton, Simon William
    Finance Director born in November 1985
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Evans, Neville John
    Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2016-04-21
    OF - director → CIF 0
  • 3
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-02-16
    OF - director → CIF 0
  • 4
    Watherston, John Sean
    Chief Finance Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - director → CIF 0
  • 5
    Shenton, Mark
    Director born in August 1963
    Individual
    Officer
    2015-06-30 ~ 2017-03-06
    OF - director → CIF 0
  • 6
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    OF - director → CIF 0
  • 7
    Sills, Anthony Christopher
    Investment Management born in October 1980
    Individual
    Officer
    2015-02-16 ~ 2018-05-16
    OF - director → CIF 0
  • 8
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-02-16
    PE - director → CIF 0
    2014-11-10 ~ 2015-02-16
    PE - secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-02-16
    PE - director → CIF 0
parent relation
Company in focus

OLIVE BIDCO LIMITED

Previous name
DE FACTO 2149 LIMITED - 2015-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-115,000 GBP2020-03-29 ~ 2021-03-27
-262,000 GBP2019-03-31 ~ 2020-03-28
Operating Profit/Loss
-15,000 GBP2020-03-29 ~ 2021-03-27
138,000 GBP2019-03-31 ~ 2020-03-28
Interest Payable/Similar Charges (Finance Costs)
-1,049,000 GBP2020-03-29 ~ 2021-03-27
-1,028,000 GBP2019-03-31 ~ 2020-03-28
Profit/Loss on Ordinary Activities Before Tax
-1,064,000 GBP2020-03-29 ~ 2021-03-27
-890,000 GBP2019-03-31 ~ 2020-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-03-29 ~ 2021-03-27
0 GBP2019-03-31 ~ 2020-03-28
Profit/Loss
-1,064,000 GBP2020-03-29 ~ 2021-03-27
-890,000 GBP2019-03-31 ~ 2020-03-28
Fixed Assets - Investments
16,574,000 GBP2021-03-27
16,574,000 GBP2020-03-28
Debtors
3,769,000 GBP2021-03-27
2,432,000 GBP2020-03-28
Cash at bank and in hand
281,000 GBP2021-03-27
1,649,000 GBP2020-03-28
Current Assets
4,050,000 GBP2021-03-27
4,081,000 GBP2020-03-28
Net Current Assets/Liabilities
-15,480,000 GBP2021-03-27
4,055,000 GBP2020-03-28
Total Assets Less Current Liabilities
1,094,000 GBP2021-03-27
20,629,000 GBP2020-03-28
Creditors
Non-current
0 GBP2021-03-27
-18,471,000 GBP2020-03-28
18,471,000 GBP2020-03-28
Net Assets/Liabilities
1,094,000 GBP2021-03-27
2,158,000 GBP2020-03-28
Equity
Called up share capital
6,080,000 GBP2021-03-27
6,080,000 GBP2020-03-28
Share premium
9,120,000 GBP2021-03-27
9,120,000 GBP2020-03-28
Retained earnings (accumulated losses)
-14,106,000 GBP2021-03-27
-13,042,000 GBP2020-03-28
Equity
1,094,000 GBP2021-03-27
2,158,000 GBP2020-03-28
Called up share capital, Restated amount
6,080,000 GBP2019-03-30
Retained earnings (accumulated losses), Restated amount
-12,152,000 GBP2019-03-30
Restated amount
3,048,000 GBP2019-03-30
Audit Fees/Expenses
7,000 GBP2020-03-29 ~ 2021-03-27
5,000 GBP2019-03-31 ~ 2020-03-28
Director Remuneration
37,000 GBP2020-03-29 ~ 2021-03-27
209,000 GBP2019-03-31 ~ 2020-03-28
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-03-27
0 GBP2020-03-28
Amounts Owed by Group Undertakings
Current
3,768,000 GBP2021-03-27
2,432,000 GBP2020-03-28
Trade Creditors/Trade Payables
Current
3,000 GBP2021-03-27
2,000 GBP2020-03-28
Amounts owed to group undertakings
Current
19,521,000 GBP2021-03-27
0 GBP2020-03-28
Other Taxation & Social Security Payable
Current
0 GBP2021-03-27
17,000 GBP2020-03-28
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-03-27
7,000 GBP2020-03-28
Amounts owed to group undertakings
Non-current
0 GBP2021-03-27
12,278,000 GBP2020-03-28
Equity
Called up share capital
6,080,000 GBP2021-03-27
6,080,000 GBP2020-03-28
Average Number of Employees
02020-03-29 ~ 2021-03-27
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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 1
  • PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,025,000 GBP2022-03-26
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,329,000 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.