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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 8
  • 1
    Bewlock, Katherine Grace
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Samakhval, Dzianis
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bello, Peter Simon
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Shil
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Caroline Jane
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Hessel, Mark Armand
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Gabi Rachel
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 8
    WHITESTONE ESTATES (LONDON) LTD
    icon of address13a, 13a, Heath Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,539 GBP2024-07-31
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Bewlock, Katherine Grace
    Solicitor born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Sieve, Claudia Annabel
    Student born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Glazer, Daniel Alexander
    Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Klein, Elizabeth Dalia
    Research And Marketing Manager born in September 1971
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Croucher, Jonathan
    Electrical Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Chrysochoos, Georgia
    Financial Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Broomberg, Ashley Dan
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-01-23 ~ 2001-11-28
    OF - Director → CIF 0
  • 8
    Tahta, Sophy
    Editor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Songeur, Antoine
    Director Songeur Consulting Li born in November 1953
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    Ring, Adrienne Mary
    Retd born in November 1929
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2011-06-28
    OF - Director → CIF 0
    Ring, Adrienne Mary
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 11
    Ghalaey, James Anthony, Dr
    Doctor born in April 1977
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Francies, Adam Frank
    Teacher born in January 1988
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2023-08-21
    OF - Director → CIF 0
  • 13
    Forbes, Unity Anne
    Retired born in June 1919
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Patel, Vinesh Manu
    Auditor born in June 1979
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2012-05-08
    OF - Director → CIF 0
  • 15
    Gross, Terence David
    Writer/Director born in February 1958
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1996-09-02
    OF - Director → CIF 0
  • 16
    Syska, Karol Adam
    Contracts Manager born in August 1945
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    Levene, John Robert
    Investment Banker born in January 1968
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Ring, Philip George
    Textile Agent born in May 1927
    Individual
    Officer
    icon of calendar 1993-03-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 19
    Loh, Simon
    Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2014-09-01
    OF - Director → CIF 0
    Loh, Simon
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 20
    Welch, Keith Robert Edward
    Banker born in February 1974
    Individual
    Officer
    icon of calendar 2005-11-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Sagall, Roy
    Student born in July 1964
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 1997-05-12
    OF - Director → CIF 0
  • 22
    Muskatirovic, Serge Srdjan
    Investment Banking born in April 1972
    Individual
    Officer
    icon of calendar 2000-05-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Francies, Claire Heather
    Adviser born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 24
    Forbes, Michael
    Retired born in October 1919
    Individual
    Officer
    icon of calendar 1992-12-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Bentwood, Howard Nathan
    Recruitment Consultant born in June 1969
    Individual
    Officer
    icon of calendar 1996-11-02 ~ 2000-04-05
    OF - Director → CIF 0
  • 26
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-11-19 ~ 1992-12-08
    PE - Nominee Director → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-11-19 ~ 1992-12-08
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address7a, Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    8,670 GBP2021-02-28
    Officer
    2008-06-09 ~ 2011-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERHEATH LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2024-11-30
7 GBP2023-11-30
Net Current Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Total Assets Less Current Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Net Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Equity
7 GBP2024-11-30
7 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • OVERHEATH LIMITED
    Info
    Registered number 02765858
    icon of address13a 13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.