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
    Arminda De Jesus Ferreira Horta, Aura
    Cqc Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Theodorou, Zac Stefan
    Assistant Development Manager born in May 2004
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Zac Stefan Theodorou
    Born in May 2004
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ 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
  • 3
    Ellie Jane Georghiou
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2022-03-28 ~ 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 2
  • 1
    Rapacioli, Anthony Lino
    Non-Executive Director born in September 1966
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Georghiou, Gregory Constantine
    Director born in April 1958
    Individual (15 offsprings)
    Officer
    2022-03-28 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

OLIVE SPRING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
48,200 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-48,934 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-734 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
-634 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-03-27
Retained earnings (accumulated losses)
-734 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-27
Equity
-634 GBP2024-03-31
100 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-734 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-03-31
Profit/Loss
-734 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-28 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-03-28 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-03-28 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
48,100 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
48,200 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
48,934 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
48,934 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • OLIVE SPRING HOLDINGS LTD
    Info
    Registered number 14006587
    The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone ME15 6YE
    Private Limited Company incorporated on 2022-03-28 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • OLIVE SPRING HOLDINGS LTD
    S
    Registered number 14006587
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -364,741 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.