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

OLANCHA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,659,640 GBP2023-06-30
2,659,640 GBP2022-06-30
Cash at bank and in hand
56 GBP2023-06-30
70 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,522,390 GBP2023-06-30
-1,522,190 GBP2022-06-30
Net Current Assets/Liabilities
-1,522,334 GBP2023-06-30
-1,522,120 GBP2022-06-30
Total Assets Less Current Liabilities
1,137,306 GBP2023-06-30
1,137,520 GBP2022-06-30
Equity
Called up share capital
1,047 GBP2023-06-30
1,047 GBP2022-06-30
Capital redemption reserve
70 GBP2023-06-30
70 GBP2022-06-30
Other miscellaneous reserve
1,085,090 GBP2023-06-30
1,085,090 GBP2022-06-30
Retained earnings (accumulated losses)
51,099 GBP2023-06-30
51,313 GBP2022-06-30
47,557 GBP2021-06-30
Equity
1,137,306 GBP2023-06-30
1,137,520 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,659,640 GBP2023-06-30
2,659,640 GBP2022-06-30
Amounts owed to group undertakings
Current
1,522,390 GBP2023-06-30
1,522,190 GBP2022-06-30
Profit/Loss
311,366 GBP2022-07-01 ~ 2023-06-30
349,904 GBP2021-07-01 ~ 2022-06-30

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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 1
  • 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 (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.