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 1
  • Kelly, Brendan Stuart, Mr.
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ dissolved
    OF - Director → CIF 0
    Kelly, Brendan Stuart
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brendan Stuart Kelly
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Binner, Douglas Gordon
    Company Director born in April 1952
    Individual
    Officer
    1996-11-22 ~ 2015-12-16
    OF - Director → CIF 0
    Binner, Douglas Gordon
    Individual
    Officer
    1996-11-22 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-03-18 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Kelly, Leo Patrick
    Company Director born in March 1933
    Individual
    Officer
    1996-11-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Coutts-wood, Charlie
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 4
    March, Paul Nicholas
    Exhibition Organiser born in February 1958
    Individual
    Officer
    2011-05-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Fordham, Sarah Elizabeth
    Individual
    Officer
    2012-02-09 ~ 2012-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSEAS MARKETING SERVICES LIMITED

Previous names
THE MONTGOMERY GROUP LIMITED - 2003-01-14
OVERSEAS MARKETING SERVICES LIMITED - 2002-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
355,834 GBP2019-03-31
444,045 GBP2018-03-31
Cash at bank and in hand
4,970 GBP2019-03-31
4,970 GBP2018-03-31
Current Assets
360,804 GBP2019-03-31
449,015 GBP2018-03-31
Creditors
Current
48,000 GBP2019-03-31
Net Current Assets/Liabilities
312,804 GBP2019-03-31
449,015 GBP2018-03-31
Total Assets Less Current Liabilities
312,804 GBP2019-03-31
449,015 GBP2018-03-31
Equity
Called up share capital
5,000 GBP2019-03-31
5,000 GBP2018-03-31
Retained earnings (accumulated losses)
307,804 GBP2019-03-31
444,015 GBP2018-03-31
Equity
312,804 GBP2019-03-31
449,015 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
305,834 GBP2019-03-31
311,045 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2019-03-31
133,000 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
355,834 GBP2019-03-31
444,045 GBP2018-03-31
Other Creditors
Current
48,000 GBP2019-03-31

Related profiles found in government register
  • OVERSEAS MARKETING SERVICES LIMITED
    Info
    THE MONTGOMERY GROUP LIMITED - 2003-01-14
    OVERSEAS MARKETING SERVICES LIMITED - 2002-10-04
    Registered number 03284835
    4th Floor Venture House, 27/29 Glasshouse Street, London W1B 5DF
    Private Limited Company incorporated on 1996-11-22 and dissolved on 2021-03-05 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • OVERSEAS MARKETING SERVICES LTD
    S
    Registered number 03284835
    12th Floor, Westminster Tower, Albert Embankment, London, England, SE1 7SP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OES - MONTGOMERY LIMITED - 2003-01-14
    OVERSEAS EXHIBITION SERVICES LTD - 2002-10-31
    4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.