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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 3
  • 1
    Towning, James Edward
    Born in December 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul Anderson
    Born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -773,819 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bradshaw, Christopher John
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Hayward, Bryan
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Mr James Edward Towning
    Born in December 1978
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Paul Davis
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haywood, Bryan James
    Graphic Designer born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Sheldrake, Andrew
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-16 ~ 2004-09-17
    PE - Director → CIF 0
  • 8
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-09-16 ~ 2004-09-17
    PE - Secretary → CIF 0
  • 9
    WIMPOLE STREET ENTERPRISES LIMITED
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2011-04-21 ~ 2012-09-16
    PE - Secretary → CIF 0
  • 10
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of address5, Southampton Place, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-09-21 ~ 2011-04-21
    PE - Secretary → CIF 0
  • 11
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    -160,863 GBP2024-03-31
    Officer
    2023-07-11 ~ 2024-11-06
    PE - Secretary → CIF 0
  • 12
    icon of address82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-09-16 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERTHROW DIGITAL LIMITED

Previous name
OVERTHROW PRODUCTIONS LIMITED - 2012-07-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
131,269 GBP2024-03-31
131,269 GBP2023-03-31
Fixed Assets
131,269 GBP2024-03-31
131,269 GBP2023-03-31
Debtors
582,717 GBP2024-03-31
144,413 GBP2023-03-31
Cash at bank and in hand
10 GBP2023-03-31
Current Assets
582,717 GBP2024-03-31
144,423 GBP2023-03-31
Net Current Assets/Liabilities
311,706 GBP2024-03-31
-135,398 GBP2023-03-31
Total Assets Less Current Liabilities
442,975 GBP2024-03-31
-4,129 GBP2023-03-31
Net Assets/Liabilities
439,821 GBP2024-03-31
-7,283 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
439,221 GBP2024-03-31
-7,883 GBP2023-03-31
Equity
439,821 GBP2024-03-31
-7,283 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
131,269 GBP2023-03-31
Non-current
131,269 GBP2024-03-31
131,269 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,792 GBP2024-03-31
60,001 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,836 GBP2024-03-31
42,063 GBP2023-03-31
Other Creditors
Amounts falling due within one year
157,383 GBP2024-03-31
177,757 GBP2023-03-31
Related profiles found in government register
  • OVERTHROW DIGITAL LIMITED
    Info
    OVERTHROW PRODUCTIONS LIMITED - 2012-07-13
    Registered number 05233141
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • OVERTHROW DIGITAL LIMITED
    S
    Registered number 05233141
    icon of address3rd 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
Active 2
  • 1
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,740 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,239 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.