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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 17
  • 1
    Stone, Colin Richard
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2013-01-05
    OF - Director → CIF 0
    Stone, Colin Richard
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 2
    Kitto, Valerie Jane
    Born in November 1947
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-03-30
    OF - Director → CIF 0
  • 3
    Coyle, Raymond
    Born in November 1945
    Individual (1 offspring)
    Officer
    2025-11-26 ~ 2026-04-23
    OF - Director → CIF 0
    Coyle, Raymond
    Individual (1 offspring)
    Officer
    2026-02-23 ~ 2026-04-23
    OF - Secretary → CIF 0
  • 4
    Shaw, Sandra Kay
    Born in August 1946
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2026-02-23
    OF - Director → CIF 0
  • 5
    Harper, Tony
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 6
    Blount, Anthony Thomas
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    Pritchard, Rob John
    Operations Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Preece, Malcolm Howard
    Individual (56 offsprings)
    Officer
    2001-12-07 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 9
    Harper, Anthony James
    Individual (9 offsprings)
    Officer
    2013-01-05 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 10
    Narroya, Smita
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
    2024-04-04 ~ 2025-08-10
    OF - Director → CIF 0
  • 11
    Lodge, John Duncan
    Born in September 1921
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Williams, Anne Elizabeth
    Born in June 1938
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2025-08-10
    OF - Director → CIF 0
    2025-11-26 ~ 2026-02-23
    OF - Director → CIF 0
  • 13
    Moore, Elizabeth Ann
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2017-02-18 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    Bradley, Neil
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2026-04-30
    OF - Director → CIF 0
    Bradley, Neil
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 15
    King, Debbie Jane
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    2021-11-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERFIELDS MANAGEMENT COMPANY LIMITED

Period: 2001-12-07 ~ now
Company number: 04336128
Registered name
OVERFIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,250 GBP2025-06-30
16,140 GBP2024-06-30
Net Current Assets/Liabilities
9,227 GBP2025-06-30
19,798 GBP2024-06-30
Total Assets Less Current Liabilities
9,227 GBP2025-06-30
19,798 GBP2024-06-30
Net Assets/Liabilities
8,651 GBP2025-06-30
19,167 GBP2024-06-30
Equity
8,651 GBP2025-06-30
19,167 GBP2024-06-30

  • OVERFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04336128
    Flat 2 Overfield House The Green Mickleover The Green, Mickleover, Derby DE3 0BU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.