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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
    Higgins, David Howard
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Higgins, David Howard
    Individual (6 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Secretary → CIF 0
    Mr David Howard Higgins
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benarroch, Simon
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Simon Benarroch
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OVERSEAS WEALTH LIMITED

Period: 2012-08-06 ~ now
Company number: 08169378
Registered name
OVERSEAS WEALTH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
372,500 GBP2024-03-31
372,500 GBP2023-03-31
Current Assets
152,535 GBP2024-03-31
696,572 GBP2023-03-31
Creditors
Current
-158,163 GBP2024-03-31
-268,697 GBP2023-03-31
Net Current Assets/Liabilities
6,618 GBP2024-03-31
439,040 GBP2023-03-31
Total Assets Less Current Liabilities
379,118 GBP2024-03-31
811,540 GBP2023-03-31
Net Assets/Liabilities
379,118 GBP2024-03-31
811,540 GBP2023-03-31
Equity
379,118 GBP2024-03-31
811,540 GBP2023-03-31

Related profiles found in government register
  • OVERSEAS WEALTH LIMITED
    Info
    Registered number 08169378
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • OVERSEAS WEALTH LIMITED
    S
    Registered number 8169378
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OVERSEAS PENSION COMPANY LIMITED
    06559829
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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