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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
    Sells, Peter Charles
    Individual (47 offsprings)
    Officer
    1998-06-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 466 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, 4912 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
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,476 EUR2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,476 EUR2025-04-30
Other Investments Other Than Loans
Non-current
128,102 EUR2025-04-30
128,102 EUR2024-04-30
Fixed Assets - Investments
128,102 EUR2025-04-30
128,102 EUR2024-04-30
Debtors
1,570,743 EUR2025-04-30
1,160,102 EUR2024-04-30
Current assets - Investments
807,658 EUR2025-04-30
779,574 EUR2024-04-30
Cash at bank and in hand
924,757 EUR2025-04-30
948,300 EUR2024-04-30
Current Assets
3,303,158 EUR2025-04-30
2,887,976 EUR2024-04-30
Net Current Assets/Liabilities
2,603,221 EUR2025-04-30
2,588,627 EUR2024-04-30
Total Assets Less Current Liabilities
2,731,323 EUR2025-04-30
2,716,729 EUR2024-04-30
Equity
Called up share capital
5,800 EUR2025-04-30
5,800 EUR2024-04-30
Retained earnings (accumulated losses)
2,725,523 EUR2025-04-30
2,710,929 EUR2024-04-30
Equity
2,731,323 EUR2025-04-30
2,716,729 EUR2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
19,476 EUR2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,476 EUR2025-04-30
Amounts invested in assets
Cost valuation, Non-current
128,102 EUR2025-04-30
Non-current
128,102 EUR2025-04-30
128,102 EUR2024-04-30
Trade Debtors/Trade Receivables
1,341,406 EUR2025-04-30
934,616 EUR2024-04-30
Other Debtors
229,337 EUR2025-04-30
225,486 EUR2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
335,842 EUR2025-04-30
296,884 EUR2024-04-30
Other Creditors
Amounts falling due within one year
364,095 EUR2025-04-30
2,465 EUR2024-04-30

  • 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 (28 years). 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 April 2026 and licensed under the Open Government Licence v3.0.