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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 10
  • 1
    Turley, Jacob George
    Individual (3 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Tremellen, William Timothy
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 3
    Cooper, Timothy Charles
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Cooper, Timothy Charles
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 4
    Gresty, William Robert
    Investor born in March 1980
    Individual (30 offsprings)
    Officer
    2020-07-14 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Mr Thomson Andrew Thomson
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Thomson, Thomas Andrew
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 8
    MCFL HOLDINGS LIMITED
    06898860
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-04
    Administration started on 2020-11-30
    Block B, Imperial Works, Perren Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-04-14 ~ 2020-07-06
    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
  • 9
    OLIVER SWEENEY GROUP LIMITED
    13777755
    Block B Imperial Works, Perren Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2020-07-13 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLIVER SWEENEY UK LIMITED

Period: 2022-09-30 ~ now
Company number: 12554709
Registered names
OLIVER SWEENEY UK LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
46,906 GBP2025-04-30
20,274 GBP2024-04-30
Total Inventories
2,081,236 GBP2025-04-30
1,763,004 GBP2024-04-30
Debtors
1,688,963 GBP2025-04-30
1,711,469 GBP2024-04-30
Cash at bank and in hand
952,053 GBP2025-04-30
971,670 GBP2024-04-30
Current Assets
4,722,252 GBP2025-04-30
4,446,143 GBP2024-04-30
Creditors
Current
1,635,662 GBP2025-04-30
1,622,433 GBP2024-04-30
Net Current Assets/Liabilities
3,086,590 GBP2025-04-30
2,823,710 GBP2024-04-30
Total Assets Less Current Liabilities
3,133,496 GBP2025-04-30
2,843,984 GBP2024-04-30
Creditors
Non-current
1,231,359 GBP2025-04-30
1,231,359 GBP2024-04-30
Net Assets/Liabilities
1,902,137 GBP2025-04-30
1,612,625 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,901,137 GBP2025-04-30
1,611,625 GBP2024-04-30
Equity
1,902,137 GBP2025-04-30
1,612,625 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
157,919 GBP2025-04-30
113,281 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,013 GBP2025-04-30
93,007 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,006 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,033 shares2025-04-30
Class 2 ordinary share
39,966 shares2025-04-30

Related profiles found in government register
  • OLIVER SWEENEY UK LIMITED
    Info
    OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
    Registered number 12554709
    Block B Imperial Works, Perren Street, London NW5 3ED
    PRIVATE LIMITED COMPANY incorporated on 2020-04-14 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • OLIVER SWEENEY LICENSING LIMITED
    S
    Registered number 12554709
    Block B Imperial Works, Perren Street, London, England, NW5 3ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLIVER SWEENEY INTERNATIONAL LIMITED
    13121231
    Block B Imperial Works, Perren Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-08 ~ 2022-04-29
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.