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 2
  • 1
    Lipman, Harriet
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mrs Harriet Lipman
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Lipman, Thomas Albert
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Albert Lipman
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Lipman, Thomas Albert
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-10 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-10 ~ 2005-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERACTIVE LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Cash at bank and in hand
534 GBP2023-08-31
534 GBP2022-08-31
Creditors
Current
-5,333 GBP2023-08-31
-5,333 GBP2022-08-31
Net Current Assets/Liabilities
-4,799 GBP2023-08-31
-4,799 GBP2022-08-31
Total Assets Less Current Liabilities
-4,799 GBP2023-08-31
-4,799 GBP2022-08-31
Creditors
Non-current
-57,042 GBP2023-08-31
-57,042 GBP2022-08-31
Net Assets/Liabilities
-61,841 GBP2023-08-31
-61,841 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-61,843 GBP2023-08-31
-61,843 GBP2022-08-31
Equity
-61,841 GBP2023-08-31
-61,841 GBP2022-08-31

  • OVERACTIVE LEISURE LIMITED
    Info
    Registered number 05201993
    Abacus House 14-18, Forest Road, Loughton, Essex IG10 1DX
    Private Limited Company incorporated on 2004-08-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.