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
  • Ragheb, Christina Nazih
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Ms Christina Nazih Ragheb
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Joanna Turney
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2022-06-23 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-10-20 ~ 2023-09-11
    PE - Has significant influence or controlCIF 0
  • 2
    Ragheb, Monika
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2022-10-03
    OF - Director → CIF 0
    Ragheb, Monica
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Ragheb, Makram Fahmy
    Property Developer born in June 1952
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2022-05-04
    OF - Director → CIF 0
    Ragheb, Makram Fahmy
    Director born in June 1952
    Individual (3 offsprings)
    2022-10-03 ~ 2022-10-20
    OF - Director → CIF 0
    2023-09-04 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Ragheb, Christina Nazih
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Flat 9, 20-22 Broadway, London
    Active Corporate (1 parent)
    Equity (Company account)
    -283,346 GBP2023-05-31
    Person with significant control
    2020-09-24 ~ 2024-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLIVER 16516 HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
776,627 GBP2023-09-30
776,627 GBP2022-09-30
Current Assets
49,401 GBP2023-09-30
26,213 GBP2022-09-30
Creditors
Amounts falling due within one year
-785,994 GBP2023-09-30
-781,588 GBP2022-09-30
Net Current Assets/Liabilities
-736,593 GBP2023-09-30
-755,375 GBP2022-09-30
Total Assets Less Current Liabilities
40,034 GBP2023-09-30
21,252 GBP2022-09-30
Net Assets/Liabilities
40,034 GBP2023-09-30
21,252 GBP2022-09-30
Equity
40,034 GBP2023-09-30
21,252 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • OLIVER 16516 HOLDINGS LTD
    Info
    Registered number 12901480
    Flat 9 20-22 Broadway, London W13 0SU
    Private Limited Company incorporated on 2020-09-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.