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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 3
  • 1
    Pizey, James Christopher
    Born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Justin Frank
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-12 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Barkley, Peter
    Director born in March 1989
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Davies, Guy
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Davidson, Peter Alan
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-12-12 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

OLYMPUS 456 LIMITED

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
    icon of address3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years). 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
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.