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 5
  • 1
    Thomson, Thomas Andrew
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Timothy Charles
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 3
    Tremellen, William Timothy
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - secretary → CIF 0
  • 4
    Helfgott, Maurice Harold
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 5
    Block B Imperial Works, Perren Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,065 GBP2024-04-30
    Person with significant control
    2022-04-29 ~ 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 5
  • 1
    Gresty, William Robert
    Investor born in March 1980
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ 2022-05-17
    OF - director → CIF 0
  • 2
    Cooper, Timothy Charles
    Individual (9 offsprings)
    Officer
    2020-04-14 ~ 2020-07-14
    OF - secretary → CIF 0
  • 3
    Mr Thomson Andrew Thomson
    Born in April 1962
    Individual
    Person with significant control
    2020-07-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2020-07-13 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
  • 5
    Block B, Imperial Works, Perren Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ 2020-07-06
    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
parent relation
Company in focus

OLIVER SWEENEY UK LIMITED

Previous name
OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
20,274 GBP2024-04-30
37,921 GBP2023-04-30
Total Inventories
1,763,004 GBP2024-04-30
1,522,092 GBP2023-04-30
Debtors
1,711,469 GBP2024-04-30
1,209,206 GBP2023-04-30
Cash at bank and in hand
971,670 GBP2024-04-30
920,481 GBP2023-04-30
Current Assets
4,446,143 GBP2024-04-30
3,651,779 GBP2023-04-30
Creditors
Current
1,622,433 GBP2024-04-30
1,247,975 GBP2023-04-30
Net Current Assets/Liabilities
2,823,710 GBP2024-04-30
2,403,804 GBP2023-04-30
Total Assets Less Current Liabilities
2,843,984 GBP2024-04-30
2,441,725 GBP2023-04-30
Creditors
Non-current
1,231,359 GBP2024-04-30
1,231,359 GBP2023-04-30
Net Assets/Liabilities
1,612,625 GBP2024-04-30
1,210,366 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,611,625 GBP2024-04-30
1,209,366 GBP2023-04-30
Equity
1,612,625 GBP2024-04-30
1,210,366 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
113,281 GBP2024-04-30
98,313 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,007 GBP2024-04-30
60,392 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,615 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,033 shares2024-04-30
Class 2 ordinary share
39,966 shares2024-04-30
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 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • Block B Imperial Works, Perren Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    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

qrcode

Privacy policy

© 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.