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 7
  • 1
    Mills, Robert Peter
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Cormac
    Ceo born in February 1980
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Shaheryar, Samar
    Coo born in August 1977
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Leake, Zoe Carolyn Mills
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Doyle-linden, Sally Margaret
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Miller-bourke, Shane David
    Cfo/Cio born in February 1980
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 7
    2, Harewood, Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-03-31
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    West, Robert Edward
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Moore, Dominic Oliver
    Director born in December 1972
    Individual
    Officer
    2019-11-15 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Jarvis, Duncan
    Asset Management Director born in October 1982
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

OLYMPIA PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,261,329 GBP2023-09-30
5,261,329 GBP2022-09-30
Debtors
32,675,104 GBP2023-09-30
26,931,277 GBP2022-09-30
Cash at bank and in hand
3,908 GBP2023-09-30
405,874 GBP2022-09-30
Current Assets
32,679,012 GBP2023-09-30
27,337,151 GBP2022-09-30
Equity
Called up share capital
33,425,880 GBP2023-09-30
27,560,490 GBP2022-09-30
18,384,200 GBP2021-09-30
Retained earnings (accumulated losses)
2,876 GBP2023-09-30
13,767 GBP2022-09-30
-3,894 GBP2021-09-30
Profit/Loss
-10,891 GBP2022-10-01 ~ 2023-09-30
17,661 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
6,143,280 GBP2022-10-01 ~ 2023-09-30
9,981,290 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
6,143,280 GBP2022-10-01 ~ 2023-09-30
9,981,290 GBP2021-10-01 ~ 2022-09-30
Equity
33,428,756 GBP2023-09-30
Cash and Cash Equivalents
987,608 GBP2021-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
5,261,329 GBP2023-09-30
5,261,329 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
76,640 GBP2022-09-30
Prepayments/Accrued Income
Current
8,722 GBP2023-09-30
9,255 GBP2022-09-30
Other Creditors
Current
1,559 GBP2023-09-30
12,479 GBP2022-09-30
Creditors
Current
4,511,585 GBP2023-09-30
5,024,223 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Interest Payable/Similar Charges (Finance Costs)
380,993 GBP2022-10-01 ~ 2023-09-30
260,750 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • OLYMPIA PARTNERS LIMITED
    Info
    Registered number 12112617
    Sunley House, Bedford Park, Croydon CR0 2AP
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • OLYMIA PARTNERS LIMITED
    S
    Registered number 12112617
    15 Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OLYMPIA PARTNERS LIMITED
    S
    Registered number 12112617
    15 Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OLYMPIA PARTNERS LIMITED
    S
    Registered number 12112617
    15 Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NPT DORMANT 1 LIMITED - 2020-10-30
    SPRING OPERATIONS LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-07-02 ~ dissolved
    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
  • 3
    NPT DORMANT 2 LIMITED - 2020-10-29
    SPRINGMOVE LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Sunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Sunley House, Bedford Park, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NPT PROPERTIES LIMITED - 2020-10-29
    Sunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,326,337 GBP2023-09-30
    Person with significant control
    2019-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.