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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
    Dewar, Florence Marie Therese
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Craig Stephen
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrent Hall, Warley Gap, Little Warley, Brentwood, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    30,330,034 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Florence Dewar
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ 2024-05-07
    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
  • 2
    Mr Craig Stephen Dewar
    Born in November 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerr, Patricia
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Kerr, Anthony
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ 2024-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLIVAW FINANCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-09-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2024-09-30
15,899,999 GBP2024-04-30
Net Assets/Liabilities
1 GBP2024-09-30
15,570,025 GBP2024-04-30
Investments in Subsidiaries
1 GBP2024-09-30
15,899,999 GBP2024-04-30
Cost valuation
1 GBP2024-09-30
15,899,999 GBP2024-04-30
Other Creditors
329,974 GBP2024-04-30

Related profiles found in government register
  • OLIVAW FINANCE HOLDINGS LIMITED
    Info
    Registered number 14682073
    icon of addressBrent Hall Warley Gap, Little Warley, Brentwood CM13 3DP
    Private Limited Company incorporated on 2023-02-22 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • OLIVAW FINANCE HOLDINGS LIMITED
    S
    Registered number 14682073
    icon of addressBrent Hall, Warley Gap, Little Warley, Brentwood, England, CM13 3DP
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OLIVAW INVESTMENTS LTD - 2020-04-24
    icon of addressBrent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-09 ~ 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
Ceased 1
  • CLOUDY SYSTEMS LIMITED - 2025-01-07
    FLEX-E-VOUCHERS.COM LIMITED - 2003-05-02
    FLEX-E-VOUCHERS LIMITED - 2019-11-18
    icon of address1st Floor Frameworks, 2 Sheen Road, London, Richmond, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    268,347 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.