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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 2155 LIMITED - 2015-06-15
    Charles House, Regent Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,081,000 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 8
  • 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
    2015-06-12 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-06-12
    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
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Sills, Anthony Christopher
    Investment Managment born in October 1980
    Individual
    Officer
    2015-06-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    10 Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-06-12
    PE - Director → CIF 0
    2014-11-10 ~ 2015-06-12
    PE - Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-06-12
    PE - Director → CIF 0
parent relation
Company in focus

OLIVE MIDCO LIMITED

Previous name
DE FACTO 2154 LIMITED - 2015-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,049,000 GBP2020-03-29 ~ 2021-03-27
1,028,000 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
0 GBP2020-03-29 ~ 2021-03-27
0 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
0 GBP2020-03-29 ~ 2021-03-27
0 GBP2019-03-31 ~ 2020-03-28
Fixed Assets - Investments
15,200,000 GBP2021-03-27
15,200,000 GBP2020-03-28
Debtors
19,521,000 GBP2021-03-27
18,471,000 GBP2020-03-28
Creditors
Current
-19,521,000 GBP2021-03-27
19,521,000 GBP2021-03-27
0 GBP2020-03-28
Net Current Assets/Liabilities
0 GBP2021-03-27
18,471,000 GBP2020-03-28
Total Assets Less Current Liabilities
15,200,000 GBP2021-03-27
33,671,000 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
15,200,000 GBP2021-03-27
15,200,000 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
Equity
15,200,000 GBP2021-03-27
15,200,000 GBP2020-03-28
Called up share capital, Restated amount
6,080,000 GBP2019-03-30
Retained earnings (accumulated losses), Restated amount
0 GBP2019-03-30
Restated amount
15,200,000 GBP2019-03-30
Retained earnings (accumulated losses)
0 GBP2021-03-27
0 GBP2020-03-28
Amounts Owed by Group Undertakings
Current
12,278,000 GBP2021-03-27
0 GBP2020-03-28
Prepayments/Accrued Income
Current
7,243,000 GBP2021-03-27
0 GBP2020-03-28
Prepayments/Accrued Income
6,193,000 GBP2020-03-28
Amounts owed to group undertakings
Current
12,278,000 GBP2021-03-27
0 GBP2020-03-28
Other Creditors
Current
7,243,000 GBP2021-03-27
0 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 MIDCO LIMITED
    Info
    DE FACTO 2154 LIMITED - 2015-06-15
    Registered number 09304103
    Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB
    Private Limited Company incorporated on 2014-11-10 and dissolved on 2024-08-13 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • OLIVE MIDCO LIMITED
    S
    Registered number 09304103
    Charles House, Regent Street, London, England, SW1Y 4LR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.