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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 2
  • 1
    Overton, Richard Mark
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Overton
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bray, Samantha
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

C N OVERTON HOLDINGS LIMITED

Period: 2015-09-24 ~ now
Company number: 08096827
Registered names
C N OVERTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
636,760 GBP2025-06-30
636,760 GBP2024-06-30
Debtors
166,287 GBP2025-06-30
Cash at bank and in hand
11,121 GBP2025-06-30
329,379 GBP2024-06-30
Current Assets
177,408 GBP2025-06-30
329,379 GBP2024-06-30
Creditors
Current
173,673 GBP2025-06-30
327,055 GBP2024-06-30
Net Current Assets/Liabilities
3,735 GBP2025-06-30
2,324 GBP2024-06-30
Total Assets Less Current Liabilities
640,495 GBP2025-06-30
639,084 GBP2024-06-30
Equity
Called up share capital
636,760 GBP2025-06-30
636,760 GBP2024-06-30
Retained earnings (accumulated losses)
3,735 GBP2025-06-30
2,324 GBP2024-06-30
Equity
640,495 GBP2025-06-30
639,084 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • C N OVERTON HOLDINGS LIMITED
    Info
    CN OVERTON HOLDINGS LIMITED - 2015-09-24
    Registered number 08096827
    Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire LN5 0HX
    PRIVATE LIMITED COMPANY incorporated on 2012-06-07 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • C N OVERTON HOLDINGS LIMITED
    S
    Registered number 8096827
    Wellingore Hall, Hall Street, Wellingore, Lincoln, England, LN5 0HX
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NDC GROUP LTD
    - now 01548710
    PLOUGHSOUND LIMITED - 2002-02-22
    Wellingore Hall, Hall Street, Wellingore, Lincoln
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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