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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 3
  • 1
    Stocker, Alexander David Orlando
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Joseph O'keefe
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stocker, Christian
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fury, Peter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2024-09-06
    OF - Director → CIF 0
    Fury, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2024-09-06
    OF - Secretary → CIF 0
    Mr Peter Fury
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-09-06
    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
  • 2
    O'keefe, Michael Joseph
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Pounder, Nicholas
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2023-10-12
    OF - Director → CIF 0
    Nicholas Pounder
    Born in September 1958
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-10-12
    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
  • 4
    Ghaffur, Mohammed Tarique
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Mohammed Tarique Ghaffur
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ 2024-09-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SONS & CO ASSET MANAGEMENT LTD

Previous names
OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
OLIVE WHSH LIMITED - 2024-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2025-02-28
Other Investments Other Than Loans
Non-current
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Fixed Assets - Investments
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Debtors
18,416,996 GBP2025-02-28
3,838,996 GBP2023-08-31
Current assets - Investments
59,630,456 GBP2025-02-28
Current Assets
78,047,452 GBP2025-02-28
3,838,996 GBP2023-08-31
Creditors
Amounts falling due within one year
10,302,512 GBP2025-02-28
3,902,457 GBP2023-08-31
Net Current Assets/Liabilities
67,744,940 GBP2025-02-28
-63,461 GBP2023-08-31
Total Assets Less Current Liabilities
155,456,978 GBP2025-02-28
90,129,699 GBP2023-08-31
Creditors
Amounts falling due after one year
1,600,000 GBP2025-02-28
67,000,000 GBP2023-08-31
Net Assets/Liabilities
153,856,978 GBP2025-02-28
23,129,699 GBP2023-08-31
Equity
Called up share capital
126,630,456 GBP2025-02-28
1 GBP2023-08-31
Revaluation reserve
21,200,000 GBP2025-02-28
21,200,000 GBP2023-08-31
Retained earnings (accumulated losses)
6,026,522 GBP2025-02-28
1,929,698 GBP2023-08-31
Equity
153,856,978 GBP2025-02-28
23,129,699 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Additions to investments, Non-current
3,356,500 GBP2025-02-28
Non-current
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Trade Debtors/Trade Receivables
11,566,995 GBP2025-02-28
3,838,995 GBP2023-08-31
Other Debtors
6,850,001 GBP2025-02-28
1 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,642 GBP2025-02-28
Corporation Tax Payable
Amounts falling due within one year
2,251,299 GBP2025-02-28
512,957 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,271 GBP2025-02-28
Other Creditors
Amounts falling due within one year
7,885,300 GBP2025-02-28
3,389,500 GBP2023-08-31
Amounts falling due after one year
1,600,000 GBP2025-02-28
67,000,000 GBP2023-08-31

Related profiles found in government register
  • SONS & CO ASSET MANAGEMENT LTD
    Info
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED - 2024-12-09
    Registered number 14289907
    icon of address28 West Street, Dunstable, Bedfordshire LU6 1TA
    Private Limited Company incorporated on 2022-08-11 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OLIVE WHSH LIMITED
    S
    Registered number 14289907
    icon of address30-32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLIVE (WH) LIMITED - 2025-04-16
    icon of address28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,586,470 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-08-15 ~ 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.