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
    Higgins, David Howard
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Benarroch, Simon
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    379,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

THE OVERSEAS PENSION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
160,185 GBP2024-03-31
364,911 GBP2023-03-31
Creditors
Current
-13,187 GBP2024-03-31
-37,288 GBP2023-03-31
Net Current Assets/Liabilities
174,659 GBP2024-03-31
349,342 GBP2023-03-31
Total Assets Less Current Liabilities
174,659 GBP2024-03-31
349,342 GBP2023-03-31
Net Assets/Liabilities
174,659 GBP2024-03-31
349,342 GBP2023-03-31
Equity
174,659 GBP2024-03-31
349,342 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-05-01 ~ 2023-03-31

  • THE OVERSEAS PENSION COMPANY LIMITED
    Info
    Registered number 06559829
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2008-04-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.