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
    Chief Financial Officer born in October 1985
    Individual (24 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Justin Frank
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    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
Ceased 7
  • 1
    Barkley, Peter
    Director born in March 1989
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Davies, Guy
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2020-12-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Davidson, Peter Alan
    Director born in November 1969
    Individual
    Officer
    2020-12-12 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2020-12-12 ~ 2021-10-12
    OF - Director → CIF 0
parent relation
Company in focus

OLYMPUS 789 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OLYMPUS 789 LIMITED
    Info
    Registered number 13054852
    3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • OLYMPUS 789 LIMITED
    S
    Registered number 13054852
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-12 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.