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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 7
  • 1
    Stephen, Mary Philomena
    Consultant born in October 1948
    Individual (55 offsprings)
    Officer
    2000-08-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Mr Klaus Dieter Mayer-weida
    Born in June 1945
    Individual (2 offsprings)
    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
  • 3
    Pearlman, David
    Accountant born in April 1938
    Individual (156 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (238 offsprings)
    Officer
    2011-11-24 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16 03960004
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03973994... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-24 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 953 offsprings)
    Officer
    2012-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-24 ~ 2012-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERTON SYSTEMS LIMITED

Period: 2000-03-24 ~ 2018-05-08
Company number: 03955386
Registered name
OVERTON SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,160 GBP2017-03-31
2,000 GBP2016-03-31
Cash at bank and in hand
2,551 GBP2017-03-31
190 GBP2016-03-31
Current Assets
4,711 GBP2017-03-31
2,190 GBP2016-03-31
Net Current Assets/Liabilities
449 GBP2017-03-31
449 GBP2016-03-31
Total Assets Less Current Liabilities
449 GBP2017-03-31
449 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
448 GBP2017-03-31
448 GBP2016-03-31
Equity
449 GBP2017-03-31
449 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,160 GBP2017-03-31
Current, Amounts falling due within one year
2,000 GBP2016-03-31
Other Taxation & Social Security Payable
Current
16 GBP2016-03-31
Other Creditors
Current
4,262 GBP2017-03-31
1,725 GBP2016-03-31

  • OVERTON SYSTEMS LIMITED
    Info
    Registered number 03955386
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2018-05-08 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.