logo
explain how to read the page

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 20
  • 1
    Noon, Gulam Kaderbhoy
    Director born in January 1936
    Individual (26 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Dean, Michael
    Managing Director born in June 1950
    Individual (12 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Bonito, Aurelia
    Advertising Exec born in August 1966
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    1999-07-15 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Rosbotham, Frank Clement
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Hazrati, Kiumars
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Hazrati, Kiumars
    Self Employed born in May 1942
    Individual (2 offsprings)
    1997-04-16 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Ho, Wing Kai
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Irwin, Patrick Noel Vincent
    Co Director born in December 1939
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-06-04
    OF - Director → CIF 0
  • 9
    Kamaruddin, Farnek Fatima
    - born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Ho, Edwin
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 11
    Shepherd, Harry
    Consultant & Coy. Director born in April 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
    Shepherd, Harry
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 12
    Barbour, Julia
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Barbour, Julia
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Spiegler, Michael Leonard
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Noon, Ruxana
    Retired Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Bennett, Denise
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 16
    Shyllon, Susan Olanike
    P Assistant born in April 1962
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2013-03-22
    OF - Director → CIF 0
    Shyllon, Susan Olanike
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 17
    Atallah, Wadih
    Personnal Assistant born in September 1966
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 19
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 172 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2011-07-01 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSTEL LIMITED

Period: 1982-06-22 ~ now
Company number: 01645352
Registered name
OVERSTEL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Net Assets/Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31

  • OVERSTEL LIMITED
    Info
    Registered number 01645352
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.