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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 7
  • 1
    Marriott, Jean Emile
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Crochu, Jean Pierre
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, Anthony Marshall
    Marketing Executive born in February 1939
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    HAMILTON MARRIOTT LIMITED
    - now 01087440
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-05-04 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-05-04 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERSEAS CONSULTANTS LIMITED

Period: 1994-05-04 ~ 2016-08-23
Company number: 02925631
Registered name
OVERSEAS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1 GBP2015-05-31
1 GBP2014-05-31
Inventory/Stocks
74,824 GBP2015-05-31
74,824 GBP2014-05-31
Cash at bank and in hand
270 GBP2015-05-31
266 GBP2014-05-31
Current Assets
75,094 GBP2015-05-31
75,090 GBP2014-05-31
Current liabilities
-78,417 GBP2015-05-31
-76,247 GBP2014-05-31
Net Current Assets/Liabilities
-3,323 GBP2015-05-31
-1,157 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-3,322 GBP2015-05-31
-1,156 GBP2014-05-31
Called-up share capital
2 GBP2015-05-31
2 GBP2014-05-31
Retained earnings
-3,324 GBP2015-05-31
-1,158 GBP2014-05-31
Capital employed
-3,322 GBP2015-05-31
-1,156 GBP2014-05-31
Cost/valuation of tangible fixed assets
525 GBP2015-05-31
525 GBP2014-05-31
Depreciation of tangible fixed assets
524 GBP2015-05-31
524 GBP2014-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-05-31
2 GBP2014-05-31

  • OVERSEAS CONSULTANTS LIMITED
    Info
    Registered number 02925631
    Roebuck House, 16 Somerset Way, Iver, Buckinghamshire SL0 9AF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 and dissolved on 2016-08-23 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.