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
    Galvin, Michael Patrick
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Martinez Garcia, Eduardo
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -90,903 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Eduardo Martinez Garcia
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nistal Hernansaiz, Jose Alberto
    Director born in February 1977
    Individual
    Officer
    2019-06-07 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Jose Alberto Nistal Hernansaiz
    Born in February 1977
    Individual
    Person with significant control
    2019-06-07 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Galvin, Carla Sofia Marques Dias
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 4
    Calle Gavilanes, 1, 28035, Bloque 2, Portal 3-1, Madrid, Spain
    Corporate
    Person with significant control
    2019-06-07 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLIVO VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
998 GBP2023-12-31
998 GBP2022-12-31
Current Assets
998 GBP2023-12-31
998 GBP2022-12-31
Total Assets Less Current Liabilities
999 GBP2023-12-31
999 GBP2022-12-31
Net Assets/Liabilities
999 GBP2023-12-31
999 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2022-01-01
Equity
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2022-01-01
Other Debtors
Current
998 GBP2023-12-31
998 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,900 shares2023-12-31
99,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OLIVO VENTURES LIMITED
    Info
    Registered number 12039793
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2019-06-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • OLIVO VENTURES LIMITED
    S
    Registered number 12039793
    43 Harwood Road, Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUM FINTECH LIMITED - 2020-03-05
    25 Christopher Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,116,454 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.