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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 37
  • 1
    Bentwood, Howard Nathan
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-11-02 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Levene, John Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Forbes, Michael
    Born in October 1919
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Patel, Vinesh Manu
    Born in June 1979
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Stamler, John Sherman
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Gabi Rachel
    Born in June 1983
    Individual (1 offspring)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Croucher, Jonathan
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Syska, Karol Adam
    Born in August 1945
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-10-18
    OF - Director → CIF 0
  • 9
    Holt, Caroline Jane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Klein, Elizabeth Dalia
    Born in September 1971
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Forbes, Unity Anne
    Born in June 1919
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Patel, Shil
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Glazer, Daniel Alexander
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 14
    Sieve, Claudia Annabel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 15
    Welch, Keith Robert Edward
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2005-11-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Tahta, Sophy
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Bello, Peter Simon
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2013-07-19 ~ 2025-11-29
    OF - Director → CIF 0
  • 18
    Songeur, Antoine
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 19
    Francies, Claire Heather
    Adviser born in February 1957
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 20
    Chrysochoos, Georgia
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 21
    Bello, Joshua David Brinsley
    Born in December 1996
    Individual (1 offspring)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Ring, Philip George
    Born in May 1927
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 23
    Francies, Adam Frank
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2023-08-21
    OF - Director → CIF 0
  • 24
    Sagall, Roy
    Born in July 1964
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1997-05-12
    OF - Director → CIF 0
  • 25
    Gross, Terence David
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1992-12-08 ~ 1996-09-02
    OF - Director → CIF 0
  • 26
    Broomberg, Ashley Dan
    Accountant born in December 1969
    Individual (43 offsprings)
    Officer
    1999-01-23 ~ 2001-11-28
    OF - Director → CIF 0
  • 27
    Muskatirovic, Serge Srdjan
    Born in April 1972
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Ghalaey, James Anthony, Dr
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 29
    Ring, Adrienne Mary
    Born in November 1929
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2011-06-28
    OF - Director → CIF 0
    Ring, Adrienne Mary
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 30
    Samakhval, Dzianis
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Loh, Simon
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2014-09-01
    OF - Director → CIF 0
    Loh, Simon
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 32
    Hessel, Mark Armand
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 33
    Bewlock, Katherine Grace
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Bewlock, Katherine Grace
    Solicitor born in March 1992
    Individual (1 offspring)
    2023-09-08 ~ 2024-08-22
    OF - Director → CIF 0
  • 34
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, 13a, Heath Street, London, England
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 35
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1992-11-19 ~ 1992-12-08
    OF - Nominee Secretary → CIF 0
  • 36
    VICTOR & CO TAX CONSULTANCY LIMITED
    06125038
    7a, Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    2008-06-09 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 37
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1992-11-19 ~ 1992-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERHEATH LIMITED

Period: 1992-11-19 ~ now
Company number: 02765858
Registered name
OVERHEATH LIMITED - now
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
    13a 13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.