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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
Active 7
  • 1
    Weston, Emily
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Swindell, Michael Anthony
    Born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Rose, David Edward
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Burbridge, David Robert
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Pannozzo, Luigi
    Born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Luigi Pannozzo
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Holland, Francesca Maria
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Ms Francesca Maria Holland
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rose, Derek Kenneth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jackson, Robert Alan Walker
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Mr Luigi Pannozzo
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Francesca Maria Holland
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address10, Manor Park, Banbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,072,372 GBP2024-12-31
    Officer
    2018-03-19 ~ 2019-01-08
    PE - Director → CIF 0
    Person with significant control
    2018-03-19 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,218 GBP2025-03-31
8,290 GBP2024-03-31
Current Assets
6,517 GBP2025-03-31
4,632 GBP2024-03-31
Creditors
Current
-1,238 GBP2025-03-31
-1,964 GBP2024-03-31
Net Current Assets/Liabilities
5,865 GBP2025-03-31
3,227 GBP2024-03-31
Total Assets Less Current Liabilities
12,083 GBP2025-03-31
11,517 GBP2024-03-31
Net Assets/Liabilities
12,083 GBP2025-03-31
11,517 GBP2024-03-31
Equity
12,083 GBP2025-03-31
11,517 GBP2024-03-31

  • OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11261186
    icon of address10 Manor Park, Banbury, Oxfordshire OX16 3TB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-19 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.