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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 (63 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pae, Steven Leslie
    Company Director born in March 1953
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2000-03-31
    OF - Director → CIF 0
    Pae, Steven Leslie
    Individual (25 offsprings)
    Officer
    1997-10-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Donoghue, Kevin John
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2017-12-21
    OF - Secretary → 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
    Mrs Poh Choo Thng
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Director → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
8,039 GBP2024-06-30
14,278 GBP2023-06-30
Cash at bank and in hand
17,407 GBP2024-06-30
18,977 GBP2023-06-30
Current Assets
25,446 GBP2024-06-30
33,255 GBP2023-06-30
Creditors
Amounts falling due within one year
15,399 GBP2024-06-30
23,208 GBP2023-06-30
Net Current Assets/Liabilities
10,047 GBP2024-06-30
10,047 GBP2023-06-30
Total Assets Less Current Liabilities
10,047 GBP2024-06-30
10,047 GBP2023-06-30
Net Assets/Liabilities
10,047 GBP2024-06-30
10,047 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
10,045 GBP2024-06-30
10,045 GBP2023-06-30
Equity
10,047 GBP2024-06-30
10,047 GBP2023-06-30
Amounts owed by group undertakings and participating interests
7,707 GBP2023-06-30
Other Debtors
8,039 GBP2024-06-30
6,571 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,230 GBP2024-06-30
18,809 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,169 GBP2024-06-30
4,399 GBP2023-06-30

  • 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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.