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 2
  • 1
    Wilson, Jacqueline Claire
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ now
    OF - secretary → CIF 0
  • 2
    Hutchinson, Iain Catleugh
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2000-02-10 ~ now
    OF - director → CIF 0
    Mr Iain Catleugh Hutchinson
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hutchinson, Gary
    Company Director born in August 1966
    Individual
    Officer
    2000-02-10 ~ 2002-06-17
    OF - director → CIF 0
  • 2
    Hutchinson, Iain Catleugh
    Individual (16 offsprings)
    Officer
    2000-02-10 ~ 2002-06-17
    OF - secretary → CIF 0
  • 3
    22 Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-06-17 ~ 2008-10-22
    PE - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-10 ~ 2000-02-10
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-10 ~ 2000-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OVERSTRAND INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • OVERSTRAND INVESTMENTS LIMITED
    Info
    Registered number 03923071
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • OVERSTRAND INVESTMENTS LIMITED
    S
    Registered number 03923071
    C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    CIF 1
  • OVERSTRAND INVESTMENTS LIMITED
    S
    Registered number 03923071
    C/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-14 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-03-05 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.