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
  • Fraser, Cameron James Pollock
    Surveyor born in July 1978
    Individual (6 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Mr Cameron James Pollock Fraser
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Fraser, Anna
    Lawyer born in September 1977
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2018-05-18
    OF - director → CIF 0
    Mrs Anna Fraser
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
parent relation
Company in focus

OVERTON INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
228,413 GBP2024-03-31
107,413 GBP2023-03-31
Debtors
82,812 GBP2024-03-31
280,612 GBP2023-03-31
Cash at bank and in hand
1,865 GBP2024-03-31
63,827 GBP2023-03-31
Current Assets
84,677 GBP2024-03-31
344,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-155,232 GBP2024-03-31
-2,700 GBP2023-03-31
Net Current Assets/Liabilities
-70,555 GBP2024-03-31
341,739 GBP2023-03-31
Total Assets Less Current Liabilities
157,858 GBP2024-03-31
449,152 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
8,100 GBP2024-03-31
8,100 GBP2023-03-31
Retained earnings (accumulated losses)
149,508 GBP2024-03-31
440,802 GBP2023-03-31
Equity
157,858 GBP2024-03-31
449,152 GBP2023-03-31
Other Investments Other Than Loans
228,413 GBP2024-03-31
107,413 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,020 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
2,700 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OVERTON INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10091107
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2016-03-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • OVERTON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10091107
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    CIF 1
  • OVERTON INVESTMENT MANAGEMENT LTD
    S
    Registered number 10091107
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    CIF 2
  • OVERTON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10091107
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    46 Berners Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-09-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    46 Berners Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,369,089 GBP2024-04-30
    Person with significant control
    2018-05-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 46 Berners Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-16 ~ 2024-11-28
    CIF 2 - llp-designated-member → ME
© 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.