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
    Hamilton, Christine Anne
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Hamilton, Christine Ann
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Anne Hamilton
    Born in September 1967
    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
  • 2
    Mr Donald Wycliffe Hamilton
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Johnson, Dion
    Individual
    Officer
    2006-08-21 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Hamilton, Christine Ann
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Hamilton, Donald Wycliffe
    Financial Director born in February 1966
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Powell, Marva Sharon
    Company Director born in November 1952
    Individual
    Officer
    2006-08-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Director → CIF 0
parent relation
Company in focus

OVERPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
160,679 GBP2022-08-31
160,679 GBP2021-08-31
Current Assets
120 GBP2022-08-31
1,441 GBP2021-08-31
Creditors
Amounts falling due within one year
-46,001 GBP2022-08-31
-45,041 GBP2021-08-31
Net Current Assets/Liabilities
-45,881 GBP2022-08-31
-43,600 GBP2021-08-31
Total Assets Less Current Liabilities
114,798 GBP2022-08-31
117,079 GBP2021-08-31
Creditors
Amounts falling due after one year
-133,023 GBP2022-08-31
-133,023 GBP2021-08-31
Net Assets/Liabilities
-32,650 GBP2022-08-31
-30,369 GBP2021-08-31
Equity
-32,650 GBP2022-08-31
-30,369 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

  • OVERPLAN LIMITED
    Info
    Registered number 05911251
    154 Beauchamp Road, Upper Norwood, London SE19 3DB
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-08-21
    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.