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 8
  • 1
    Durrell, Heather Rodgers
    Chief Information Officer born in October 1971
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Miss Heather Rogers Darnell
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bellisario, Fabiana
    Finance 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
  • 3
    Noakes, Timothy Andrew
    Film Location Scout 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
  • 4
    Boulerbag, Djamila
    Pa Receptionist 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
  • 5
    Jones, Christopher Richard
    Business Analyst 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
  • 6
    Durrell, Ian Mark
    Marketing Professional 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
  • 7
    Richardson, Stuart Malcolm
    Consulting Engineer born in December 1943
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Malcolm Richardson
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    De Selincourt, Belinda Rashleigh
    Cook 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
Ceased 11
  • 1
    Ahmad, Imran Saeed
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Lees, Clare Frances
    Director born in January 1961
    Individual
    Officer
    2001-11-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Maggiolo, Tania Diana
    Account Director born in November 1976
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Sandrini, Cristiano
    Account Manager born in September 1981
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Ridgway, Stephen John
    Student born in December 1974
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Kalinik, Eve
    Pr Director born in November 1978
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2021-04-16
    OF - Director → CIF 0
    Ms Eve Kalinik
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 7
    Richardson, Stuart Malcolm
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Ahmad, Kirti
    Teacher born in March 1969
    Individual
    Officer
    2010-05-14 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Turner, Carmel Frances
    Journalist born in February 1964
    Individual
    Officer
    2001-11-27 ~ 2021-03-24
    OF - Director → CIF 0
    Miss Carmel Frances Turner
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-12 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-12 ~ 2001-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERPARK DEVELOPMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,909 GBP2022-12-31
25,584 GBP2021-12-31
Creditors
Amounts falling due within one year
-899 GBP2022-12-31
-899 GBP2021-12-31
Net Current Assets/Liabilities
29,025 GBP2022-12-31
25,668 GBP2021-12-31
Total Assets Less Current Liabilities
29,025 GBP2022-12-31
25,668 GBP2021-12-31
Net Assets/Liabilities
1,535 GBP2022-12-31
1,534 GBP2021-12-31
Equity
1,535 GBP2022-12-31
1,534 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31

  • OVERPARK DEVELOPMENTS LIMITED
    Info
    Registered number 04286458
    5 Tavistock Road, London W11 1AT
    Private Limited Company incorporated on 2001-09-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.