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
    Reeves, Andrew Frank
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Director → CIF 0
    Reeves, Andrew Frank
    Company Director
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beardmore, Martin John
    Group Accountant born in May 1978
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 2
    Malston, Karen
    Admin Manager born in December 1974
    Individual
    Officer
    2004-11-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Horak, Mark Alexander
    Property Manager born in October 1972
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERSEAS OFF-PLAN NO. 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-05-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Class 2 ordinary share
3722019-11-01 ~ 2020-10-31
Total Inventories
10,000 GBP2019-10-31
Debtors
1,250 GBP2019-10-31
Cash at bank and in hand
2,880 GBP2020-10-31
8,531 GBP2019-10-31
Current Assets
2,880 GBP2020-10-31
19,781 GBP2019-10-31
Creditors
Current
3,102 GBP2020-10-31
6,507 GBP2019-10-31
Net Current Assets/Liabilities
-222 GBP2020-10-31
13,274 GBP2019-10-31
Total Assets Less Current Liabilities
-222 GBP2020-10-31
13,274 GBP2019-10-31
Equity
Called up share capital
372,501 GBP2020-10-31
372,501 GBP2019-10-31
Share premium
367,543 GBP2020-10-31
367,543 GBP2019-10-31
Retained earnings (accumulated losses)
-740,266 GBP2020-10-31
-726,770 GBP2019-10-31
Equity
-222 GBP2020-10-31
13,274 GBP2019-10-31
Merchandise
10,000 GBP2019-10-31
Other Creditors
Current
4,807 GBP2019-10-31
Accrued Liabilities
Current
2,880 GBP2020-10-31
1,700 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-10-31
Class 2 ordinary share
745,000 shares2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
-13,496 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
-13,496 GBP2019-11-01 ~ 2020-10-31

  • OVERSEAS OFF-PLAN NO. 1 LIMITED
    Info
    Registered number 05294018
    81 Rochester Row Westminster, London SW1P 1LJ
    Private Limited Company incorporated on 2004-11-23 and dissolved on 2021-05-18 (16 years 5 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.