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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
Active 4
  • 1
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Inch, Lucinda Nora Cecilia
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-03 ~ now
    OF - Director → CIF 0
    Inch, Lucinda
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tracey, Ella Sharon
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Santiago, Pedro Erasmo
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 2
    Carter, Paul John
    Courier Company Proprieter born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 4
    Taylor, Suzanne Elizabeth
    Resources Director born in January 1969
    Individual
    Officer
    icon of calendar 2008-06-14 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Mrs Lucinda Nora Cecilia Inch
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-10 ~ 2019-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tracey, Ella Sharon
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2019-08-10
    OF - Secretary → CIF 0
    Ms Ella Sharon Tracey
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-08-10
    PE - Has significant influence or controlCIF 0
  • 7
    Mcgovern, James Patrick
    Project Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2011-08-16
    OF - Director → CIF 0
    Mcgovern, James Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2004-03-10
    OF - Secretary → CIF 0
    icon of calendar 2008-10-21 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 8
    Bedford, Tom
    City Dealer born in June 1965
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2012-03-03
    OF - Director → CIF 0
  • 9
    Elford, David John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2017-08-28
    OF - Director → CIF 0
    Elford, David John
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERS FARM RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4 GBP2025-02-28
4 GBP2024-02-28
Net Current Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Other Debtors
Amounts falling due within one year
4 GBP2025-02-28
4 GBP2024-02-28

  • OVERS FARM RESIDENTS COMPANY LIMITED
    Info
    Registered number 04378137
    icon of addressThe Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe HP10 0LP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.