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 3
  • 1
    Rand, Chaskel
    Company Director born in April 1936
    Individual (34 offsprings)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Company Director
    Individual (67 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    REDHOUSE SECURITIES LIMITED
    10, Palm Court, Queen Elizabeths Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Director → CIF 0
  • 2
    Rand, Helene
    Individual
    Officer
    1994-11-21 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    1994-10-10 ~ 1994-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERTURE INVESTMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Fixed Assets - Investments
200 GBP2024-03-24
200 GBP2023-03-24
Debtors
888,792 GBP2024-03-24
888,592 GBP2023-03-24
Cash at bank and in hand
797 GBP2024-03-24
5 GBP2023-03-24
Current Assets
889,589 GBP2024-03-24
888,597 GBP2023-03-24
Creditors
Current
869,278 GBP2024-03-24
868,278 GBP2023-03-24
Net Current Assets/Liabilities
20,311 GBP2024-03-24
20,319 GBP2023-03-24
Total Assets Less Current Liabilities
20,511 GBP2024-03-24
20,519 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Retained earnings (accumulated losses)
20,411 GBP2024-03-24
20,419 GBP2023-03-24
Equity
20,511 GBP2024-03-24
20,519 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-24
22022-03-25 ~ 2023-03-24
Amounts Owed by Group Undertakings
Current
888,613 GBP2024-03-24
888,413 GBP2023-03-24
Other Debtors
Amounts falling due within one year, Current
179 GBP2024-03-24
179 GBP2023-03-24
Debtors
Amounts falling due within one year, Current
888,792 GBP2024-03-24
888,592 GBP2023-03-24
Amounts owed to group undertakings
Current
867,723 GBP2024-03-24
866,723 GBP2023-03-24
Other Creditors
Current
1,555 GBP2024-03-24
1,555 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
-8 GBP2023-03-25 ~ 2024-03-24

Related profiles found in government register
  • OVERTURE INVESTMENTS LIMITED
    Info
    Registered number 02977095
    10 Palm Court, Queen Elizabeths Walk, London N16 5XA
    Private Limited Company incorporated on 1994-10-10 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • OVERTURE INVESTMENTS LTD
    S
    Registered number missing
    10, Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 1
  • OVERTURE INVESTMENTS LTD
    S
    Registered number missing
    10, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -428,190 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -176,762 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.