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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 12
  • 1
    Kostadinov, Kay Kiril, Mr.
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ling, Stephen John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Rossner, Philipp Hartmut
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Middling, David Stuart
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Proudfoot, Claire Louise
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 6
    Proudfoot, Mark Stephen
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    Sonn, Toni Thomas
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millenium Bridge House, 2 Lambeth Hill, London, Uk
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2012-01-30 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 11
    Clarendon House, 2 Church Street, Hamilton, Pembroke, Hm11, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2021-10-06 ~ 2024-09-24
    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
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERCLOCKERS UK LIMITED

Period: 2003-01-20 ~ now
Company number: 04641311
Registered name
OVERCLOCKERS UK LIMITED - now
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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 April 2026 and licensed under the Open Government Licence v3.0.