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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 6
  • 1
    Wilson, Jacqueline Claire
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Gary
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Hutchinson, Iain Catleugh
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2000-02-10 ~ now
    OF - Director → CIF 0
    Hutchinson, Iain Catleugh
    Individual (23 offsprings)
    Officer
    2000-02-10 ~ 2002-06-17
    OF - Secretary → CIF 0
    Mr Iain Catleugh Hutchinson
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2002-06-17 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERSTRAND INVESTMENTS LIMITED

Period: 2000-02-10 ~ now
Company number: 03923071
Registered name
OVERSTRAND INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2025-02-28
1 GBP2024-02-28
Net Current Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 2
  • 1
    BACK BEDROOM OPERATIONS NO2 LLP
    OC301713 OC304067
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-14 ~ 2026-03-09
    CIF 2 - LLP Designated Member → ME
  • 2
    BACK BEDROOM OPERATIONS NO4 LLP
    OC304067 OC301713
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-05 ~ 2026-03-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.