logo
explain how to read the page

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 14
  • 1
    Mr Paul Davis
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
  • 2
    Hayward, Bryan
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Sheldrake, Andrew
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Bradshaw, Christopher John
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 5
    Haywood, Bryan James
    Graphic Designer born in July 1970
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Davis, Paul Anderson
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Towning, James Edward
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr James Edward Towning
    Born in December 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
  • 8
    AURIA ACCOUNTANCY LIMITED
    - now 08439892 07991036... (more)
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2023-07-11 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2004-09-16 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 10
    KONEKT GROUP LIMITED
    10710129 10688829
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London, United Kingdom
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    2004-09-21 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 12
    WIMPOLE STREET ENTERPRISES LIMITED 03417152
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2011-04-21 ~ 2012-09-16
    OF - Secretary → CIF 0
  • 13
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    82, St John Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2012-09-16 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 14
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2004-09-16 ~ 2004-09-17
    OF - Director → CIF 0
parent relation
Company in focus

OVERTHROW DIGITAL LIMITED

Period: 2012-07-13 ~ now
Company number: 05233141 07819555
Registered names
OVERTHROW DIGITAL LIMITED - now 07819555
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
16,578 GBP2025-03-31
18,740 GBP2024-03-31
Fixed Assets - Investments
131,269 GBP2024-03-31
Fixed Assets
16,578 GBP2025-03-31
150,009 GBP2024-03-31
Debtors
1,033,598 GBP2025-03-31
582,717 GBP2024-03-31
Current Assets
1,033,598 GBP2025-03-31
582,717 GBP2024-03-31
Creditors
-302,017 GBP2025-03-31
-271,011 GBP2024-03-31
Net Current Assets/Liabilities
731,581 GBP2025-03-31
311,706 GBP2024-03-31
Total Assets Less Current Liabilities
748,159 GBP2025-03-31
461,715 GBP2024-03-31
Creditors
Non-current
-3,154 GBP2024-03-31
Net Assets/Liabilities
748,159 GBP2025-03-31
458,561 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
747,559 GBP2025-03-31
457,961 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
21,615 GBP2025-03-31
21,615 GBP2024-03-31
Intangible Assets
Other
16,578 GBP2025-03-31
18,740 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
131,269 GBP2025-03-31
131,269 GBP2024-03-31
Investments in Subsidiaries
131,269 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
144 GBP2025-03-31
7,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
107,225 GBP2025-03-31
109,792 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,392 GBP2025-03-31
20,384 GBP2024-03-31
Amounts owed to group undertakings
Current
123,080 GBP2025-03-31
118,691 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,514 GBP2025-03-31
20,355 GBP2024-03-31
Creditors
Current
302,017 GBP2025-03-31
271,011 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,154 GBP2024-03-31

Related profiles found in government register
  • OVERTHROW DIGITAL LIMITED
    Info
    OVERTHROW PRODUCTIONS LIMITED - 2012-07-13
    Registered number 05233141
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • OVERTHROW DIGITAL LIMITED
    S
    Registered number 05233141
    3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTUNE MEDIA LIMITED
    07456125
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HYPHEN TECHNOLOGY LIMITED
    09960471
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.