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
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stocker, Christian
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SONS & CO ASSET MANAGEMENT LTD - now
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED
    - 2024-12-09
    30-32, Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,120,460 GBP2023-08-31
    Person with significant control
    2022-08-15 ~ now
    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
Ceased 4
  • 1
    Fury, Peter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ 2024-09-06
    OF - Director → CIF 0
    Fury, Peter
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 2
    O'keefe, Michael Joseph
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Pounder, Nicholas
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    2022-08-15 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Ghaffur, Mohammed Tarique
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SONS & CO 02 LIMITED

Previous name
OLIVE (WH) LIMITED - 2025-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,500,000 GBP2023-08-31
Total Inventories
60,203,312 GBP2023-08-31
Debtors
Current
4,531,986 GBP2023-08-31
Current Assets
64,735,298 GBP2023-08-31
Net Current Assets/Liabilities
61,153,502 GBP2023-08-31
Total Assets Less Current Liabilities
84,653,502 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-59,630,455 GBP2023-08-31
Net Assets/Liabilities
25,023,047 GBP2023-08-31
Average Number of Employees
02022-08-15 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
22,400,000 GBP2022-08-15 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
23,500,000 GBP2023-08-31
Value of work in progress
60,203,312 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,531,985 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,531,986 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
59,630,455 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12022-08-15 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Other Remaining Borrowings
Non-current
59,630,455 GBP2023-08-31

  • SONS & CO 02 LIMITED
    Info
    OLIVE (WH) LIMITED - 2025-04-16
    Registered number 14296625
    28 West Street, Dunstable, Bedfordshire LU6 1TA
    Private Limited Company incorporated on 2022-08-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.