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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 6
  • 1
    Bogart, Matthew
    General Counsel born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    O'ferrall, Philip
    Ceo born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mallon, Cormac
    Finance Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Milnes-james, Richard
    Advisor born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Sackett, James Burt
    Senior Vice President And Principal born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    OUTERWEB EUROPE LIMITED - now
    icon of address3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Kirschel, Laurence Grant
    Company Director born in December 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

OLL HOLDINGS LIMITED

Previous name
OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • OLL HOLDINGS LIMITED
    Info
    OUTERNET LONDON HOLDINGS LIMITED - 2025-04-11
    Registered number 13644332
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2021-09-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • OUTERNET LONDON HOLDINGS LIMITED
    S
    Registered number 13644332
    icon of address3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -86,237,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.