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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 4
  • 1
    Parker, Pamela Gillian
    Company Trader born in April 1950
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2000-06-19
    OF - Director → CIF 0
    Parker, Pamela Gillian
    Company Trader
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 2
    Sinclair, Susan Linda
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Sinclair, Susan
    Property Manager born in September 1959
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1997-06-23
    OF - Director → CIF 0
    Sinclair, Susan Linda
    Property Finder
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Secretary → CIF 0
    Sinclair, Susan
    Property Manager
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1997-06-23
    OF - Secretary → CIF 0
    Ms Susan Linda Sinclair
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parker, John Campbell
    Company Director born in December 1926
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 2018-01-05
    OF - Director → CIF 0
    John Campbell Parker
    Born in December 1926
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-31 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYZANTINE OVERSEAS LIMITED

Period: 1995-01-31 ~ now
Company number: 03016401
Registered name
BYZANTINE OVERSEAS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,238 GBP2025-01-31
1,654 GBP2024-01-31
Debtors
30,819 GBP2025-01-31
25,458 GBP2024-01-31
Cash at bank and in hand
8,449 GBP2025-01-31
6,480 GBP2024-01-31
Current Assets
39,268 GBP2025-01-31
31,938 GBP2024-01-31
Net Current Assets/Liabilities
11,282 GBP2025-01-31
1,867 GBP2024-01-31
Total Assets Less Current Liabilities
12,520 GBP2025-01-31
3,521 GBP2024-01-31
Net Assets/Liabilities
12,210 GBP2025-01-31
3,107 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
12,207 GBP2025-01-31
3,104 GBP2024-01-31
Equity
12,210 GBP2025-01-31
3,107 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165 GBP2024-01-31
Computers
10,309 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,474 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53 GBP2025-01-31
12 GBP2024-01-31
Computers
9,183 GBP2025-01-31
8,808 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,236 GBP2025-01-31
8,820 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-02-01 ~ 2025-01-31
Computers
375 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
112 GBP2025-01-31
153 GBP2024-01-31
Computers
1,126 GBP2025-01-31
1,501 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
15,396 GBP2025-01-31
4,575 GBP2024-01-31
Other Debtors
Current
6,160 GBP2025-01-31
6,452 GBP2024-01-31
Prepayments
Current
150 GBP2025-01-31
338 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
30,819 GBP2025-01-31
Amounts falling due within one year, Current
25,458 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,418 GBP2025-01-31
2,810 GBP2024-01-31
Corporation Tax Payable
Current
7,381 GBP2025-01-31
4,683 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,048 GBP2025-01-31
1,628 GBP2024-01-31
Other Creditors
Current
1,422 GBP2025-01-31
1,072 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
14,717 GBP2025-01-31
19,748 GBP2024-01-31
Accrued Liabilities
Current
130 GBP2024-01-31

  • BYZANTINE OVERSEAS LIMITED
    Info
    Registered number 03016401
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-31 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 April 2026 and licensed under the Open Government Licence v3.0.