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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 18
  • 1
    Durrell, Ian Mark
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Durrell
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maggiolo, Tania Diana
    Account Director born in November 1976
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Kalinik, Eve
    Pr Director born in November 1978
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2021-04-16
    OF - Director → CIF 0
    Ms Eve Kalinik
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Ridgway, Stephen John
    Student born in December 1974
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Ahmad, Kirti
    Teacher born in March 1969
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Jones, Christopher Richard
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Jones, Christopher Richard
    Business Analyst
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Richard Jones
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Turner, Carmel Frances
    Journalist born in February 1964
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2021-03-24
    OF - Director → CIF 0
    Miss Carmel Frances Turner
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Has significant influence or controlCIF 0
  • 8
    Bellisario, Fabiana
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Ms Fabiana Bellisario
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Richardson, Stuart Malcolm
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Richardson, Stuart Malcolm
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2005-10-01
    OF - Secretary → CIF 0
    Mr Stuart Malcolm Richardson
    Born in December 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Sandrini, Cristiano
    Account Manager born in September 1981
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Noakes, Timothy Andrew
    Born in October 1993
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Noakes
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Ahmad, Imran Saeed
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Boulerbag, Djamila
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Mrs Djamila Boulerbag
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Durrell, Heather Rodgers
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Miss Heather Rogers Darnell
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Lees, Clare Frances
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 16
    De Selincourt, Belinda Rashleigh
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Miss Belinda Rashleigh De Selincourt
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-09-12 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-09-12 ~ 2001-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERPARK DEVELOPMENTS LIMITED

Period: 2001-09-12 ~ now
Company number: 04286458
Registered name
OVERPARK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
35,290 GBP2024-12-31
31,292 GBP2023-12-31
Creditors
Amounts falling due within one year
-165 GBP2024-12-31
-10 GBP2023-12-31
Net Current Assets/Liabilities
36,093 GBP2024-12-31
32,349 GBP2023-12-31
Total Assets Less Current Liabilities
36,093 GBP2024-12-31
32,349 GBP2023-12-31
Net Assets/Liabilities
1,535 GBP2024-12-31
1,535 GBP2023-12-31
Equity
1,535 GBP2024-12-31
1,535 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • OVERPARK DEVELOPMENTS LIMITED
    Info
    Registered number 04286458
    5 Tavistock Road, London W11 1AT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.