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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 4
  • 1
    Gardin, Francesco, Professor
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Professor Francesco Gardin
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anuufrieva, Ekaterina Vladimirovna
    Born in June 1982
    Individual (1 offspring)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Ms Ekaterina Vladimirovna Anuufrieva
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Robins, Derek Ian
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2010-07-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSEAS PROPERTIES AND ASSETS LIMITED

Company number: 07314713
Registered names
OVERSEAS PROPERTIES AND ASSETS LIMITED - now
GORDONS 174 LIMITED - 2011-05-20 07314721... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100,384 GBP2024-07-31
100,384 GBP2023-07-31
Current Assets
10 GBP2024-07-31
10 GBP2023-07-31
Creditors
Amounts falling due within one year
-112,060 GBP2024-07-31
-112,060 GBP2023-07-31
Net Current Assets/Liabilities
-112,050 GBP2024-07-31
-112,050 GBP2023-07-31
Total Assets Less Current Liabilities
-11,666 GBP2024-07-31
-11,666 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-11,666 GBP2024-07-31
-11,666 GBP2023-07-31
Equity
-11,666 GBP2024-07-31
-11,666 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • OVERSEAS PROPERTIES AND ASSETS LIMITED
    Info
    RUSSIAN ART PROMOTION LIMITED - 2022-08-25
    GORDONS 174 LIMITED - 2022-08-25
    Registered number 07314713
    First Floor, 1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.