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
    Gardner, Simon Andrew
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Andrew Gardner
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckwith, Tony Paul
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Paul Beckwith
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeffery, Karl Darren
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2003-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    HYPERION CAPITAL LTD - now
    HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
    7-10 Somerville Offices, North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,723,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fox, Nigel Adrian Dawson
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2003-06-21 ~ 2007-06-08
    OF - Director → CIF 0
    Fox, Nigel Adrian Dawson
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-06-21 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Barrett, Emma Louise
    Facilities Manager
    Individual
    Officer
    2007-06-08 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Mr Karl Darren Jeffery
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERSEAS INVESTMENTS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
315,393 GBP2018-08-31
Cash at bank and in hand
10,770 GBP2019-08-31
3,812 GBP2018-08-31
Net Current Assets/Liabilities
10,355 GBP2019-08-31
-299,288 GBP2018-08-31
Net Assets/Liabilities
10,355 GBP2019-08-31
16,105 GBP2018-08-31
Equity
Called up share capital
3 GBP2019-08-31
3 GBP2018-08-31
Retained earnings (accumulated losses)
10,352 GBP2019-08-31
16,102 GBP2018-08-31
Equity
10,355 GBP2019-08-31
16,105 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
315,393 GBP2018-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-315,393 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Land and buildings
315,393 GBP2018-08-31
Loans received from directors
Amounts falling due within one year
287,394 GBP2018-08-31
Accrued Liabilities
Amounts falling due within one year
415 GBP2019-08-31
15,706 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-09-01 ~ 2018-08-31

  • OVERSEAS INVESTMENTS LIMITED
    Info
    Registered number 04794613
    7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire PO1 3TR
    Private Limited Company incorporated on 2003-06-11 and dissolved on 2020-10-13 (17 years 4 months). The company status is Dissolved.
    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.