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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 9
  • 1
    Andrews, Kirk
    Born in December 1970
    Individual (58 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Poh Choo Thng
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pae, Steven Leslie
    Company Director born in March 1953
    Individual (24 offsprings)
    Officer
    1997-10-16 ~ 2000-03-31
    OF - Director → CIF 0
    Pae, Steven Leslie
    Individual (24 offsprings)
    Officer
    1997-10-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Mr Kok Chiang Tong
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barraclough, David Michael
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1997-10-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Donoghue, Kevin John
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Director → CIF 0
  • 8
    OVERSTONE RESORT HOLDINGS LIMITED
    11054234
    40, Queen Anne Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERSTONE LODGE MANAGEMENT LIMITED

Period: 1997-11-05 ~ now
Company number: 03450867
Registered names
OVERSTONE LODGE MANAGEMENT LIMITED - now
DANEHALL LIMITED - 1997-11-05
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
29,254 GBP2020-06-30
23,221 GBP2019-06-30
Creditors
Amounts falling due within one year
-29,252 GBP2020-06-30
-23,219 GBP2019-06-30
Net Current Assets/Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Total Assets Less Current Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Net Assets/Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Equity
2 GBP2020-06-30
2 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • OVERSTONE LODGE MANAGEMENT LIMITED
    Info
    DANEHALL LIMITED - 1997-11-05
    Registered number 03450867
    20-22 Bridge End, Leeds LS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 March 2026 and licensed under the Open Government Licence v3.0.