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
    Ling, Stephen John
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Rossner, Philipp Hartmut
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Pembroke, Hm11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sonn, Toni Thomas
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Proudfoot, Mark Stephen
    Director born in April 1962
    Individual
    Officer
    2003-01-20 ~ 2012-01-30
    OF - director → CIF 0
  • 3
    Kostadinov, Kay Kiril, Mr.
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Proudfoot, Claire Louise
    Individual
    Officer
    2003-01-20 ~ 2012-01-30
    OF - secretary → CIF 0
  • 5
    Middling, David Stuart
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2020-01-30
    OF - director → CIF 0
  • 6
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millenium Bridge House, 2 Lambeth Hill, London, Uk
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2012-01-30 ~ 2013-05-07
    PE - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

OVERCLOCKERS UK LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Average Number of Employees
02021-05-01 ~ 2021-12-31
02020-05-01 ~ 2021-04-30
Debtors
1 GBP2021-12-31
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2021-04-30
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2021-04-30
Equity
1 GBP2021-12-31
1 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2021-04-30

  • OVERCLOCKERS UK LIMITED
    Info
    Registered number 04641311
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire ST1 5GP
    Private Limited Company incorporated on 2003-01-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.