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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 6
  • 1
    Sach, John Duncan
    Born in October 1955
    Individual (56 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Broad, Lisa
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Alexander
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Smith
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Leach, Sarah Jane
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Julie Clare
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mrs Julie Clare Smith
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLVASO LIMITED

Period: 2021-11-30 ~ now
Company number: 13774220
Registered name
OLVASO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,685,490 GBP2024-09-30
200,000 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
-1,684,490 GBP2024-09-30
-199,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,685,490 GBP2024-09-30
200,000 GBP2023-09-30
Amounts owed to group undertakings
Current
985,490 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
700,000 GBP2024-09-30
200,000 GBP2023-09-30
Creditors
Current
1,685,490 GBP2024-09-30
200,000 GBP2023-09-30

Related profiles found in government register
  • OLVASO LIMITED
    Info
    Registered number 13774220
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby DE73 8JB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • OLVASO LIMITED
    S
    Registered number 3774220
    Unit 10, Castle Lane Industrial Estate, Melbourne, Derbyshire, United Kingdom, DE73 8JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OLVASO LIMITED
    S
    Registered number 13774220
    3 Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • OLVASO LIMITED
    S
    Registered number 13774220
    Unit 10, Castle Lane Industrial Estate, Melbourne, Derby, Derby, England, DE73 8JB
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARLO LIVING LIMITED
    - now 11861649
    TCM LIVING LTD - 2020-05-29
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GT CUSHIONS LIMITED
    - now 04430083
    RILCOM LIMITED - 2002-05-23
    Unit 4 Paragon Works, Wilsthorpe Road Long Eaton, Nottingham
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MSJSLB LIMITED
    16013913
    Unit 10 Castle Lane, Melbourne, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SEVEN MADE LIMITED
    15816165
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.