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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 4
  • 1
    Wardle, Robert Colin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2018-08-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Stephen Charles Sydes
    Born in December 1961
    Individual (41 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibbons, Paul Stuart
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Chatfield, Wayne Anthony Terrence
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLANCHA HOLDINGS LIMITED

Period: 2018-08-01 ~ now
Company number: 11493553
Registered name
OLANCHA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,659,640 GBP2025-06-30
2,659,640 GBP2024-06-30
Cash at bank and in hand
52 GBP2025-06-30
81 GBP2024-06-30
Creditors
Current
-1,561,507 GBP2025-06-30
-1,537,718 GBP2024-06-30
Net Current Assets/Liabilities
-1,561,455 GBP2025-06-30
-1,537,637 GBP2024-06-30
Total Assets Less Current Liabilities
1,098,185 GBP2025-06-30
1,122,003 GBP2024-06-30
Equity
Called up share capital
1,047 GBP2025-06-30
1,047 GBP2024-06-30
Capital redemption reserve
70 GBP2025-06-30
70 GBP2024-06-30
Other miscellaneous reserve
1,085,090 GBP2025-06-30
1,085,090 GBP2024-06-30
Retained earnings (accumulated losses)
11,978 GBP2025-06-30
35,796 GBP2024-06-30
Equity
1,098,185 GBP2025-06-30
1,122,003 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,659,640 GBP2025-06-30
2,659,640 GBP2024-06-30
Amounts owed to group undertakings
Current
1,561,507 GBP2025-06-30
1,537,718 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,736 shares2025-06-30
104,736 shares2024-06-30

Related profiles found in government register
  • OLANCHA HOLDINGS LIMITED
    Info
    Registered number 11493553
    Back Lane, Spencers Wood, Reading RG7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • OLANCHA HOLDINGS LIMITED
    S
    Registered number 11493553
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1PW
    Limited in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLANCHA GROUP LIMITED
    - now 04004881
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-10-18 ~ 2026-03-20
    CIF 1 - 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.