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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 6
  • 1
    Bentley, Kate
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Franz Josef Schieffer
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Valerie Joyce
    Company Manager born in March 1946
    Individual (49 offsprings)
    Officer
    2008-11-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Mr Gerard Phillipus
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 6
    FIDUCIARY DIRECTORS LIMITED
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, 3 Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

OVERSEAS MANAGEMENT SERVICES LIMITED

Period: 2008-05-30 ~ 2018-01-02
Company number: 06606679
Registered name
OVERSEAS MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
191,435 GBP2015-05-31
325,217 GBP2014-05-31
Cash at bank and in hand
1,981 GBP2015-05-31
5,856 GBP2014-05-31
Current Assets
5,856 GBP2014-05-31
Current liabilities
3,155 GBP2015-05-31
17,481 GBP2014-05-31
Net Current Assets/Liabilities
-1,174 GBP2015-05-31
-11,625 GBP2014-05-31
Total Assets Less Current Liabilities
190,261 GBP2015-05-31
313,592 GBP2014-05-31
Non-current liabilities
211,652 GBP2015-05-31
301,624 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-21,391 GBP2015-05-31
11,968 GBP2014-05-31
Called-up share capital
1,000 GBP2015-05-31
Retained earnings
-82,572 GBP2015-05-31
-11,496 GBP2014-05-31
Shareholder's fund
-21,391 GBP2015-05-31
11,968 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-05-31
1,000 GBP2014-05-31

Related profiles found in government register
  • OVERSEAS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06606679
    45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 and dissolved on 2018-01-02 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • OVERSEAS MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Rue Du Rhone 80, Geneva Ch 1204, Switzerland, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED
    - 2002-10-25 03429836
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2002-11-11
    CIF 1 - Secretary → ME

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