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
Gorman, Lisa
Agent born in May 1967Individual (14 offsprings)Officer
2019-05-24 ~ nowOF - Director → CIF 0Ms Lisa Gorman
Born in May 1967Individual (14 offsprings)Person with significant control 2019-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OLG HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,436 GBP2023-12-31
Fixed Assets - Investments
846,948 GBP2023-12-31
778,993 GBP2022-12-31
Fixed Assets
848,384 GBP2023-12-31
778,993 GBP2022-12-31
Debtors
2,758,105 GBP2023-12-31
1,051,976 GBP2022-12-31
Cash at bank and in hand
2,104,491 GBP2023-12-31
280,280 GBP2022-12-31
Current Assets
4,862,596 GBP2023-12-31
1,332,256 GBP2022-12-31
Creditors
Current
1,093,371 GBP2023-12-31
740,381 GBP2022-12-31
Net Current Assets/Liabilities
3,769,225 GBP2023-12-31
591,875 GBP2022-12-31
Total Assets Less Current Liabilities
4,617,609 GBP2023-12-31
1,370,868 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,617,607 GBP2023-12-31
1,370,866 GBP2022-12-31
Equity
4,617,609 GBP2023-12-31
1,370,868 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,436 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,541 GBP2023-12-31
1,642 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
811,551 GBP2023-12-31
743,645 GBP2022-12-31
Additions to investments
25,229 GBP2023-12-31
Investments in Group Undertakings
1,541 GBP2023-12-31
1,642 GBP2022-12-31
Other Investments Other Than Loans
811,551 GBP2023-12-31
743,645 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,627 GBP2023-12-31
130,930 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,179,818 GBP2023-12-31
921,046 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,758,105 GBP2023-12-31
1,051,976 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
191 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,612 GBP2023-12-31
Amounts owed to group undertakings
Current
282,736 GBP2023-12-31
309,364 GBP2022-12-31
Other Taxation & Social Security Payable
Current
771,229 GBP2023-12-31
430,503 GBP2022-12-31
Other Creditors
Current
794 GBP2023-12-31
323 GBP2022-12-31
Related profiles found in government register
- Registered number 12017140
OLG HOLDINGS LTD
Info
29-31 Brewery Rd, London N7 9QHPrivate Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-23CIF 0 OLG HOLDINGS LTD
SRegistered number 1201714029-31 Brewery Rd, London, England, N7 9QHCorporate in Companies House, EnglandCIF 1Private Limited Company in At Its Registered Office, EnglandCIF 2Private Limited Company in At Its Registered Office, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1FOXER LTD - 2024-10-2229-31 Brewery Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-09-02 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229-31 Brewery Rd, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-12-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Arch 292 Jewell Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)55,981 GBP2023-12-31Person with significant control 2022-09-07 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Unit 2 Dark Lane, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,035,335 GBP2023-12-31Person with significant control 2020-06-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 29-31 Brewery Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,876 GBP2023-12-31Person with significant control 2022-07-26 ~ 2023-11-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.