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
    Stack, Jacqueline Marie
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Marie Stack
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'driscoll, Caroline Louisa Jennifer
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Louisa Jennifer O'driscoll
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Martin John
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Harvey, Martin John
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Harvey
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Harvey, John Martin
    Engineer born in November 1942
    Individual (7 offsprings)
    Officer
    1998-02-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Boyd, Michael Andrew
    Accountant born in November 1960
    Individual
    Officer
    1998-02-11 ~ 2000-12-20
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual
    Officer
    1998-02-11 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERISSUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVERISSUE LIMITED
    Info
    Registered number 03495708
    23 Oatlands Drive, Weybridge KT13 9LZ
    Private Limited Company incorporated on 1998-01-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OVERISSUE LIMITED
    S
    Registered number 03495708
    23, Oatlands Drive, Weybridge, England, KT13 9LZ
    Limited Company in Companies House, Uk, England
    CIF 1
  • OVERISSUE LIMITED
    S
    Registered number 03495708
    35, Paul Street, London, England, EC2A 4JY
    Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PURECOMFORT LIMITED - 1979-12-31
    23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,939,964 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.