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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
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Davidson, Peter Alan
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2020-12-12 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Moule, Justin Frank
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (18 offsprings)
    Officer
    2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Barkley, Peter
    Director born in March 1989
    Individual (37 offsprings)
    Officer
    2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 9
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (27 offsprings)
    Officer
    2020-12-12 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    OLYMPUS 123 LIMITED
    13044558
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLYMPUS 456 LIMITED

Period: 2020-11-30 ~ now
Company number: 13050847
Registered name
OLYMPUS 456 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OLYMPUS 456 LIMITED
    Info
    Registered number 13050847
    3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • OLYMPUS 456 LIMITED
    S
    Registered number 13050847
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLYMPUS 789 LIMITED
    13054852
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.