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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 5
  • 1
    Helfgott, Maurice Harold
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Timothy Charles
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Thomas Andrew
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Turley, Jacob George
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address13 - 15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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
Ceased 4
  • 1
    Gresty, William Robert
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Mr Timothy Charles Cooper
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-02 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Polunina, Daria
    Portfolio Manager born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Tremellen, William Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OLIVER SWEENEY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
394,269 GBP2024-04-30
438,588 GBP2023-04-30
Fixed Assets - Investments
1,232,360 GBP2024-04-30
1,232,360 GBP2023-04-30
Fixed Assets
1,626,629 GBP2024-04-30
1,670,948 GBP2023-04-30
Debtors
178 GBP2024-04-30
Cash at bank and in hand
183,845 GBP2024-04-30
4,555 GBP2023-04-30
Current Assets
184,023 GBP2024-04-30
4,555 GBP2023-04-30
Creditors
Current
833,558 GBP2024-04-30
472,828 GBP2023-04-30
Net Current Assets/Liabilities
-649,535 GBP2024-04-30
-468,273 GBP2023-04-30
Total Assets Less Current Liabilities
977,094 GBP2024-04-30
1,202,675 GBP2023-04-30
Creditors
Non-current
978,159 GBP2024-04-30
1,231,359 GBP2023-04-30
Net Assets/Liabilities
-1,065 GBP2024-04-30
-28,684 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-2,065 GBP2024-04-30
-29,684 GBP2023-04-30
Equity
-1,065 GBP2024-04-30
-28,684 GBP2023-04-30
Intangible Assets - Gross Cost
491,368 GBP2024-04-30
486,639 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
97,099 GBP2024-04-30
48,051 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
49,048 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,033 shares2024-04-30
Class 2 ordinary share
39,966 shares2024-04-30

Related profiles found in government register
  • OLIVER SWEENEY GROUP LIMITED
    Info
    Registered number 13777755
    icon of addressBlock B Imperial Works, Perren Street, London NW5 3ED
    PRIVATE LIMITED COMPANY incorporated on 2021-12-02 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • OLIVER SWEENEY GROUP LIMITED
    S
    Registered number 13777755
    icon of addressBlock B Imperial Works, Perren Street, London, England, NW5 3ED
    Private Limited Company in England And Wales - Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBlock B Imperial Works, Perren Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
    icon of addressBlock B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,612,625 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.