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 1
  • Lloyd, Roderick Alan
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Roderick Alan Lloyd
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2021-09-06 ~ 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 6
  • 1
    Hanson, Carl Julian
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2016-05-09
    OF - director → CIF 0
  • 2
    Tywman, Mary-anne
    Company Director born in September 1956
    Individual
    Officer
    2014-11-11 ~ 2015-02-02
    OF - director → CIF 0
  • 3
    Sawyer, Robert Michael
    Director born in December 1953
    Individual
    Officer
    2016-06-02 ~ 2016-11-01
    OF - director → CIF 0
  • 4
    Hill, Stephen Robert
    Residential Manager born in April 1959
    Individual
    Officer
    2015-02-02 ~ 2015-06-03
    OF - director → CIF 0
  • 5
    Marco Antonio Leiva
    Born in April 1959
    Individual
    Person with significant control
    2017-02-20 ~ 2024-02-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2014-11-12
    OF - director → CIF 0
parent relation
Company in focus

OVERWILLOW LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Debtors
Current
59,699 GBP2023-11-30
51,886 GBP2022-11-30
Cash at bank and in hand
25,453 GBP2023-11-30
5,311 GBP2022-11-30
Current Assets
85,152 GBP2023-11-30
57,197 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-65,472 GBP2023-11-30
-63,997 GBP2022-11-30
Net Assets/Liabilities
19,680 GBP2023-11-30
-6,800 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
19,580 GBP2023-11-30
-6,900 GBP2022-11-30
Equity
19,680 GBP2023-11-30
-6,800 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
9,821 GBP2023-11-30
20,089 GBP2022-11-30
Other Debtors
Current
49,778 GBP2023-11-30
31,697 GBP2022-11-30
Called-up share capital (not paid)
Current
100 GBP2023-11-30
100 GBP2022-11-30
Bank Overdrafts
-207 GBP2022-11-30
Current
207 GBP2022-11-30
Trade Creditors/Trade Payables
Current
57,929 GBP2023-11-30
37,865 GBP2022-11-30
Corporation Tax Payable
Current
2,069 GBP2023-11-30
Taxation/Social Security Payable
Current
3,124 GBP2023-11-30
23,925 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,350 GBP2023-11-30
2,000 GBP2022-11-30
Creditors
Current
65,472 GBP2023-11-30
63,997 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

  • OVERWILLOW LTD
    Info
    Registered number 09304907
    136a Queens Road, Watford WD17 2NX
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.