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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 82
  • 1
    Malec, Ryszard Kazimierz
    Purchasing Manager born in September 1956
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Garton, Paul Leonard
    Finance Director born in December 1949
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Davies, Kimberley Jane
    Property Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Allen, Derek Laurence
    Semi Retired born in September 1945
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Whitley, Patricia
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Coley, Jack
    Born in September 1925
    Individual (1 offspring)
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Malein, Victoria Anne
    Personal Assistant born in September 1967
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2023-09-07
    OF - Director → CIF 0
  • 8
    Mccormack, Diane Nathalie
    Born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 9
    Beach, Audrey Yvonne
    Born in January 1944
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Dodd, John Leslie
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    1994-02-17 ~ 1998-02-24
    OF - Director → CIF 0
  • 11
    Hatter, Michelle Pauline
    Born in April 1946
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 12
    Holdsworth, Charlotte Ann
    Housewife born in June 1969
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Pinniger, Irene Lydia
    Born in December 1920
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Jennings, Alison Jane
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Moss, Day
    Retired born in November 1927
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Bird, George William
    Born in April 1915
    Individual (1 offspring)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Slater, Christine Mary
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2025-12-02
    OF - Director → CIF 0
  • 18
    Beach, John Alfred Charles
    Born in November 1939
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Christine Margaret
    Born in May 1963
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Johnson, George Alfred
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2025-06-12
    OF - Director → CIF 0
  • 21
    Clark, Jennifer Emily
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Golley, Richard John
    Born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 23
    Tidswell, Lisa Mae
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Kerr, Isabella Waddel
    Retired born in October 1915
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 25
    Egan, Thomas Keith
    Building born in November 1967
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Letchford, Sarah Jane
    Born in November 1977
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-07-05
    OF - Director → CIF 0
  • 27
    Wright, Lorna Mary
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-04-15 ~ now
    OF - Director → CIF 0
  • 28
    Brackstone, Beryl Ann
    Director born in December 1931
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1997-12-27
    OF - Director → CIF 0
  • 29
    Wright, Kenneth
    Born in May 1932
    Individual (1 offspring)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
  • 30
    Mcalear, John Richard
    Assistant Park Housekeeper born in March 1953
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2012-02-15
    OF - Director → CIF 0
  • 31
    Whatley, Susan
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 32
    Whatley, John Richard
    Born in September 1943
    Individual (1 offspring)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 33
    Coley, Joyce
    Housewife born in March 1929
    Individual (1 offspring)
    Officer
    2009-04-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 34
    Holiday, Derek Charles
    Born in June 1946
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 2025-11-14
    OF - Director → CIF 0
    Holiday, Derek Charles
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 1997-04-04
    OF - Secretary → CIF 0
    2000-04-15 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 35
    Stephens, Peter Gordon
    Air Traffic Controller born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2017-07-03
    OF - Director → CIF 0
  • 36
    Morecroft, Bernice Clare
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2003-10-28
    OF - Director → CIF 0
  • 37
    Spencer, Jean
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2006-05-08
    OF - Director → CIF 0
  • 38
    Garton, Jacqueline Barbara
    Born in December 1951
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 39
    Moss, Thomas John
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2010-11-24
    OF - Director → CIF 0
  • 40
    Murray, Geoffrey David
    Born in August 1959
    Individual (1 offspring)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 41
    Panting, Nellie
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-10-28
    OF - Director → CIF 0
  • 42
    Jennings, Michael Anthony
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2010-11-24 ~ 2018-03-16
    OF - Director → CIF 0
  • 43
    Douglas, John Sholto
    Born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-02-18
    OF - Director → CIF 0
  • 44
    Nicholson, Gillian Winifred
    Shop Keeper born in January 1944
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 45
    Cooper, Nicholas Paul
    Born in January 1950
    Individual (1 offspring)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
    Cooper, Nicholas Paul
    Born in January 1950
    Individual (1 offspring)
    2009-06-11 ~ 2011-04-05
    OF - Director → CIF 0
  • 46
    Wheeler, Joanna Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 47
    Turville, Suzanna Maria
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 48
    Cranwell, Henry Leslie John
    Driver Commercial born in October 1937
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 49
    Axtens, Cherry Lenore
    Retired Teacher born in June 1947
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-10-28
    OF - Director → CIF 0
  • 50
    Armstrong, Stanley Frederick
    Born in September 1904
    Individual (1 offspring)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 51
    Raby, Janet Mary
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 52
    Young, Dinah Alys
    Born in February 1925
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2000-03-22
    OF - Director → CIF 0
    Young, Dinah Alys
    Individual (1 offspring)
    Officer
    ~ 1995-03-11
    OF - Secretary → CIF 0
    1997-04-04 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 53
    Kench, Albert Joseph
    Architect born in November 1923
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 54
    Malein, Jeremy Charles
    Window Cleaner born in August 1963
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2023-09-07
    OF - Director → CIF 0
  • 55
    Malec, Judith Penelope
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 56
    Young, Leslie Edward
    Born in April 1909
    Individual (1 offspring)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 57
    Randall, John Bowman
    Florist born in June 1925
    Individual (1 offspring)
    Officer
    ~ 1998-06-04
    OF - Director → CIF 0
  • 58
    Holiday, Derek
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2015-03-21
    OF - Secretary → CIF 0
  • 59
    Davis, Oliver Phillip Stuart
    Born in February 1999
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 60
    Kerr, June Patricia Morrison
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2013-12-09
    OF - Director → CIF 0
  • 61
    Bird, Stanley George
    Born in October 1908
    Individual (1 offspring)
    Officer
    ~ 1991-08-12
    OF - Director → CIF 0
  • 62
    Bradbury, Victor Gerald
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2009-03-05
    OF - Director → CIF 0
  • 63
    Canham, John Edward
    Born in October 1949
    Individual (1 offspring)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 64
    Twydell, Sharon
    Receptionist born in November 1966
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 65
    Murray, Kim Joan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 66
    Garfath, Thomas James
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 67
    Axtens, Myra Winifred
    Born in March 1910
    Individual (1 offspring)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 68
    Canham, Jean Elizabeth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2026-03-04
    OF - Director → CIF 0
  • 69
    Snowden, John William
    Computer Engineer born in January 1929
    Individual (1 offspring)
    Officer
    ~ 2011-12-22
    OF - Director → CIF 0
  • 70
    Plumbe, Alison Mary
    Teacher born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 71
    Young, Peter Leslie
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 72
    Morton, Colin Thomas
    Lorry Driver born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 73
    Pattinson, Norman Joseph Thomas
    Local Authority Employee born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2004-03-12
    OF - Director → CIF 0
  • 74
    Rogers, Alan Rupert
    Director born in July 1916
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 75
    Cooper, Linda
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 76
    Clinton, Pauline Marie
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2008-12-04
    OF - Director → CIF 0
    Clinton, Ian
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2008-12-04
    OF - Director → CIF 0
  • 77
    Harfield, Michael John
    Garage Proprietor born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 78
    Farley, Mark Timothy Russell
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 79
    Rice, Howard William
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 80
    Jarvis, Stanley Charles
    Born in October 1913
    Individual (1 offspring)
    Officer
    ~ 2002-04-27
    OF - Director → CIF 0
  • 81
    Fisher, David James
    Software Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 82
    HPM SOUTH LIMITED
    08317291
    Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset, United Kingdom
    Active Corporate (2 parents, 105 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSTRAND FLATS LIMITED

Period: 1967-04-12 ~ now
Company number: 00903458
Registered name
OVERSTRAND FLATS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Property, Plant & Equipment
59,835 GBP2024-12-25
59,835 GBP2023-12-25
Total Assets Less Current Liabilities
59,835 GBP2024-12-25
59,835 GBP2023-12-25
Equity
Called up share capital
36 GBP2024-12-25
36 GBP2023-12-25
Equity
59,835 GBP2024-12-25
59,835 GBP2023-12-25
Property, Plant & Equipment - Gross Cost
59,835 GBP2023-12-25

  • OVERSTRAND FLATS LIMITED
    Info
    Registered number 00903458
    Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset BH23 5ET
    PRIVATE LIMITED COMPANY incorporated on 1967-04-12 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.