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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
    Mr Massimiliano Canzone
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address38, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address38, Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Cavanna, Marco
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2004-11-16
    OF - Director → CIF 0
  • 4
    Viviani O'reilly, Cinzia Viviani
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 7
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    icon of address6th Floor East, 30 St James's Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Officer
    2003-10-22 ~ 2004-06-01
    PE - Director → CIF 0
  • 8
    icon of address6th Floor East, 30 St James`s Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-22 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 9
    HANOVER COURT (CHELTENHAM) LIMITED
    icon of address3rd Floor, 15 Hanover Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,821 GBP2025-02-28
    Officer
    2004-06-01 ~ 2010-03-25
    PE - Director → CIF 0
    2004-06-01 ~ 2010-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OVER TRADING LIMITED

Previous name
OVER INVESTMENTS LIMITED - 2003-11-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 EUR2016-12-31
3 EUR2015-12-31
Current Assets
161,564 EUR2016-12-31
162,704 EUR2015-12-31
Current liabilities
-3,471 EUR2016-12-31
-7,506 EUR2015-12-31
Net Current Assets/Liabilities
158,093 EUR2016-12-31
155,198 EUR2015-12-31
Total Assets Less Current Liabilities
158,094 EUR2016-12-31
155,201 EUR2015-12-31
Net assets/liabilities including pension asset/liability
158,094 EUR2016-12-31
155,201 EUR2015-12-31
Shareholder's fund
158,094 EUR2016-12-31
155,201 EUR2015-12-31

  • OVER TRADING LIMITED
    Info
    OVER INVESTMENTS LIMITED - 2003-11-11
    Registered number 04939916
    icon of addressCharles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 and dissolved on 2019-02-26 (15 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 12 November 2025 and licensed under the Open Government Licence v3.0.