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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
Active 7
  • 1
    Henderson, Cormac
    Ceo born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Doyle-linden, Sally Margaret
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Miller-bourke, Shane David
    Cfo/Cio born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Leake, Zoe Carolyn Mills
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Shaheryar, Samar
    Coo born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Robert Peter
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2, 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
    icon of calendar 2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moore, Dominic Oliver
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Jarvis, Duncan
    Asset Management Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    West, Robert Edward
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2019-09-18
    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 GBP2024-09-30
5,261,329 GBP2023-09-30
Debtors
32,185,362 GBP2024-09-30
32,675,104 GBP2023-09-30
Cash at bank and in hand
2,079 GBP2024-09-30
3,908 GBP2023-09-30
Current Assets
32,187,441 GBP2024-09-30
32,679,012 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,159 GBP2024-09-30
Creditors
Amounts falling due within one year
-4,511,585 GBP2023-09-30
Net Current Assets/Liabilities
32,186,282 GBP2024-09-30
28,167,427 GBP2023-09-30
Net Assets/Liabilities
37,447,611 GBP2024-09-30
33,428,756 GBP2023-09-30
Equity
Called up share capital
38,924,760 GBP2024-09-30
33,425,880 GBP2023-09-30
27,560,490 GBP2022-09-30
Retained earnings (accumulated losses)
-1,477,149 GBP2024-09-30
2,876 GBP2023-09-30
13,767 GBP2022-09-30
Equity
37,447,611 GBP2024-09-30
33,428,756 GBP2023-09-30
27,574,257 GBP2022-09-30
Profit/Loss
-1,480,025 GBP2023-10-01 ~ 2024-09-30
-10,891 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
5,498,880 GBP2023-10-01 ~ 2024-09-30
6,143,280 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
5,498,880 GBP2023-10-01 ~ 2024-09-30
6,143,280 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
405,874 GBP2022-09-30
Average number of employees in administration and support functions
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
5,261,329 GBP2024-09-30
5,261,329 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Called-up share capital (not paid)
Current
438,400 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
7,281 GBP2024-09-30
8,722 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-09-30
Other Creditors
Current
1,159 GBP2024-09-30
1,559 GBP2023-09-30
Creditors
Current
1,159 GBP2024-09-30
4,511,585 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,233 GBP2023-10-01 ~ 2024-09-30
380,993 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • OLYMPIA PARTNERS LIMITED
    Info
    Registered number 12112617
    icon of addressSunley House, Bedford Park, Croydon CR0 2AP
    Private Limited Company incorporated on 2019-07-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • OLYMIA PARTNERS LIMITED
    S
    Registered number 12112617
    icon of address15 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
    icon of address15 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
    icon of address15 Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,500 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NPT DORMANT 1 LIMITED - 2020-10-30
    SPRING OPERATIONS LIMITED - 2020-10-29
    icon of addressSunley House, Bedford Park, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NPT DORMANT 2 LIMITED - 2020-10-29
    SPRINGMOVE LIMITED - 2020-10-29
    icon of addressSunley House, Bedford Park, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-07-03 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressSunley House, Bedford Park, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    NPT PROPERTIES LIMITED - 2020-10-29
    icon of addressSunley House, Bedford Park, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,455,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.