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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 14
  • 1
    Dix, Stephen Paul
    Telecommunications Consultant born in April 1957
    Individual (6 offsprings)
    Officer
    1992-12-08 ~ 1994-03-29
    OF - Director → CIF 0
  • 2
    Hogarth, Alastair
    Barrister born in November 1979
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2021-06-11
    OF - Director → CIF 0
    Hogarth, Alastair
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 3
    Evans, Sarah Brabner
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1993-04-05
    OF - Director → CIF 0
    Evans, Sarah Brabner
    Solicitor
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 4
    Mr Philip Walker
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Parsley, Colin
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    Foley, John Joseph Lamond
    Individual (1 offspring)
    Officer
    1992-05-19 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 7
    Clarke, Henry Leslie
    Retired Marketing Executive born in June 1920
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Broad, David
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2019-07-04
    OF - Director → CIF 0
    Broad, David
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 9
    Pigott, Angus Dominic Erskine
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Pigott, Angus Dominic Erskine
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Munday, Jonathan
    Doctor born in August 1959
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Lee, Georgina
    Event Manager Malcowy Sargent born in January 1966
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Bevan, Lily
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Bevan, Lily
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 OVERSTONE ROAD LIMITED

Period: 1992-05-19 ~ now
Company number: 02715914
Registered name
39 OVERSTONE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,150 GBP2024-12-31
3,150 GBP2023-12-31
Current Assets
5,178 GBP2024-12-31
3,373 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,980 GBP2024-12-31
-253 GBP2023-12-31
Net Current Assets/Liabilities
3,198 GBP2024-12-31
3,120 GBP2023-12-31
Total Assets Less Current Liabilities
6,348 GBP2024-12-31
6,270 GBP2023-12-31
Net Assets/Liabilities
5,214 GBP2024-12-31
5,214 GBP2023-12-31
Equity
5,214 GBP2024-12-31
5,214 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 39 OVERSTONE ROAD LIMITED
    Info
    Registered number 02715914
    Ramsay House, 18 Vera Avenue, London N21 1RA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.