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
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Pannozzo, Luigi
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Luigi Pannozzo
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rose, Derek Kenneth
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Swindell, Michael Anthony
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Burbridge, David Robert
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Rose, David Edward
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Francesca Maria
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Ms Francesca Maria Holland
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Luigi Pannozzo
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Robert Alan Walker
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Ms Francesca Maria Holland
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    10, Manor Park, Banbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,672,085 GBP2023-12-31
    Officer
    2018-03-19 ~ 2019-01-08
    PE - Director → CIF 0
    Person with significant control
    2018-03-19 ~ 2019-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
8,290 GBP2024-03-31
11,053 GBP2023-03-31
Current Assets
4,632 GBP2024-03-31
3,286 GBP2023-03-31
Creditors
Current
-1,964 GBP2024-03-31
-1,855 GBP2023-03-31
Net Current Assets/Liabilities
3,227 GBP2024-03-31
2,019 GBP2023-03-31
Total Assets Less Current Liabilities
11,517 GBP2024-03-31
13,072 GBP2023-03-31
Net Assets/Liabilities
11,517 GBP2024-03-31
13,072 GBP2023-03-31
Equity
11,517 GBP2024-03-31
13,072 GBP2023-03-31

  • OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11261186
    10 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2018-03-19 (7 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.