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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 9
  • 1
    Heath, Charles David James
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Griffin, Diane
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Ms Diane Griffin
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Power, Lauren Isobel Andrea
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2021-05-18 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    Jessica Thomas
    Individual (359 offsprings)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pick, Sam Matthew
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2020-03-19 ~ 2021-12-02
    OF - Director → CIF 0
    Pick, Sam
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2021-12-19
    OF - Secretary → CIF 0
  • 6
    Philippa Smith
    Individual (891 offsprings)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dickinson, Peter Allen
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Gilbert, Luke
    Consultant born in June 1985
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Padgett, Simon Richard
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Simon Richard Padgett
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OVERDALE (UK) LIMITED

Period: 2014-12-02 ~ now
Company number: 09336761
Registered name
OVERDALE (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10
Recent Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
13,726 GBP2023-01-31
Current Assets
14,871 GBP2023-01-31
29,997 GBP2022-01-31
Creditors
Amounts falling due within one year
-51,729 GBP2023-01-31
-361,528 GBP2022-01-31
Net Current Assets/Liabilities
-36,858 GBP2023-01-31
-331,531 GBP2022-01-31
Total Assets Less Current Liabilities
-23,132 GBP2023-01-31
-331,531 GBP2022-01-31
Creditors
Amounts falling due after one year
-405,063 GBP2023-01-31
-237,602 GBP2022-01-31
Net Assets/Liabilities
-428,195 GBP2023-01-31
-569,133 GBP2022-01-31
Equity
-428,195 GBP2023-01-31
-569,133 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31

  • OVERDALE (UK) LIMITED
    Info
    Registered number 09336761
    Morwick Hall 1.8 Mortec Park, York Road, Leeds, West Yorkshire LS15 4TA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.