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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 5
  • 1
    Borrot, Lucien
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Mr Lucien Borrot
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sells, Peter Charles
    Individual (41 offsprings)
    Officer
    1998-06-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 4
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2001-06-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-04-28 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERSEAS KNOW-HOW LIMITED

Period: 1998-11-09 ~ now
Company number: 03554011
Registered names
OVERSEAS KNOW-HOW LIMITED - now
TEORATA LIMITED - 1998-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,476 EUR2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,476 EUR2024-04-30
Other Investments Other Than Loans
Non-current
128,102 EUR2024-04-30
128,102 EUR2023-04-30
Fixed Assets - Investments
128,102 EUR2024-04-30
128,102 EUR2023-04-30
Debtors
1,160,102 EUR2024-04-30
599,176 EUR2023-04-30
Current assets - Investments
779,574 EUR2024-04-30
750,000 EUR2023-04-30
Cash at bank and in hand
948,300 EUR2024-04-30
1,306,230 EUR2023-04-30
Current Assets
2,887,976 EUR2024-04-30
2,655,406 EUR2023-04-30
Net Current Assets/Liabilities
2,588,627 EUR2024-04-30
2,528,494 EUR2023-04-30
Total Assets Less Current Liabilities
2,716,729 EUR2024-04-30
2,656,596 EUR2023-04-30
Equity
Called up share capital
5,800 EUR2024-04-30
5,800 EUR2023-04-30
Retained earnings (accumulated losses)
2,710,929 EUR2024-04-30
2,650,796 EUR2023-04-30
Equity
2,716,729 EUR2024-04-30
2,656,596 EUR2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
19,476 EUR2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,476 EUR2024-04-30
Amounts invested in assets
Cost valuation, Non-current
128,102 EUR2024-04-30
Non-current
128,102 EUR2024-04-30
128,102 EUR2023-04-30
Trade Debtors/Trade Receivables
934,616 EUR2024-04-30
374,848 EUR2023-04-30
Other Debtors
225,486 EUR2024-04-30
224,328 EUR2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
296,884 EUR2024-04-30
124,447 EUR2023-04-30
Other Creditors
Amounts falling due within one year
2,465 EUR2024-04-30
2,465 EUR2023-04-30

  • OVERSEAS KNOW-HOW LIMITED
    Info
    TEORATA LIMITED - 1998-11-09
    Registered number 03554011
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.