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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 1
  • Gay, David
    Company Director born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
    Mr David Gay
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLIVIANN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,580 GBP2024-01-31
14,475 GBP2023-01-31
Investment Property
1,739,363 GBP2024-01-31
1,739,363 GBP2023-01-31
Fixed Assets
1,750,943 GBP2024-01-31
1,753,838 GBP2023-01-31
Debtors
3,750 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
32,763 GBP2024-01-31
4,024 GBP2023-01-31
Current Assets
36,513 GBP2024-01-31
4,024 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-617,860 GBP2024-01-31
Net Current Assets/Liabilities
-581,347 GBP2024-01-31
-653,822 GBP2023-01-31
Total Assets Less Current Liabilities
1,169,596 GBP2024-01-31
1,100,016 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-432,213 GBP2024-01-31
Net Assets/Liabilities
734,314 GBP2024-01-31
649,990 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
734,214 GBP2024-01-31
649,890 GBP2023-01-31
Equity
734,314 GBP2024-01-31
649,990 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
23,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,420 GBP2024-01-31
8,525 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,895 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
11,580 GBP2024-01-31
14,475 GBP2023-01-31
Investment Property - Fair Value Model
1,739,363 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,750 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
11,393 GBP2024-01-31
13,130 GBP2023-01-31
Amounts owed to group undertakings
Current
425,208 GBP2024-01-31
406,902 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30,739 GBP2024-01-31
11,788 GBP2023-01-31
Other Creditors
Current
150,520 GBP2024-01-31
226,026 GBP2023-01-31
Creditors
Current
617,860 GBP2024-01-31
657,846 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
432,213 GBP2024-01-31
447,276 GBP2023-01-31

Related profiles found in government register
  • OLIVIANN LIMITED
    Info
    Registered number 12271222
    icon of addressBodmin House Unit 2, Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 2019-10-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • OLIVIANN LIMITED
    S
    Registered number 12271222
    icon of address104-108, Avon Street, Coventry, England, CV2 3GN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBodmin House, Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    764,938 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.