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 1
  • Ragheb, Makram Fahmy
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
    Mr Makram Fahmy Ragheb
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Joanna Turney
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2022-08-04 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ragheb, Monika
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-09-11
    OF - director → CIF 0
    Monika Ragheb
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2022-04-15 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ragheb, Makram Fahmi
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2022-04-15
    OF - director → CIF 0
    Mr Makram Fahmi Ragheb
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2017-05-20 ~ 2022-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ragheb, Christina Nazih
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ 2024-12-24
    OF - director → CIF 0
parent relation
Company in focus

OLIVER 16516 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
776,627 GBP2023-05-31
776,627 GBP2022-05-31
Current Assets
112,549 GBP2023-05-31
7,689 GBP2022-05-31
Creditors
Amounts falling due within one year
-477,509 GBP2023-05-31
-384,808 GBP2022-05-31
Net Current Assets/Liabilities
-364,960 GBP2023-05-31
-377,119 GBP2022-05-31
Total Assets Less Current Liabilities
411,667 GBP2023-05-31
399,508 GBP2022-05-31
Creditors
Amounts falling due after one year
-695,013 GBP2023-05-31
-695,013 GBP2022-05-31
Net Assets/Liabilities
-283,346 GBP2023-05-31
-295,505 GBP2022-05-31
Equity
-283,346 GBP2023-05-31
-295,505 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • OLIVER 16516 LTD
    Info
    Registered number 10196822
    20-22 Broadway Flat 9, London W13 0SU
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • OLIVER 16516 LTD
    S
    Registered number 10196822
    Flat 9, 20-22 Broadway, London, W13 0SU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 9 20-22 Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,034 GBP2023-09-30
    Person with significant control
    2020-09-24 ~ 2024-09-18
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.