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 3
  • 1
    Tatchell, James Robert Sutton
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyford Financial Centre, N-7776, Western Road, Lyford Cay, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2018-09-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr James Robert Sutton Tatchell
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-09-18
    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
  • 2
    Level 10, 1010, 21 Queen Street, Auckland, New Zealand
    Corporate
    Person with significant control
    2018-09-18 ~ 2018-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVERTURE MARKETS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-23 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-03-23 ~ 2019-03-31
Debtors
291,900 GBP2019-03-31
Cash at bank and in hand
4,100 GBP2019-03-31
Total Assets Less Current Liabilities
296,000 GBP2019-03-31
Equity
Called up share capital
300,000 GBP2019-03-31
Retained earnings (accumulated losses)
-4,000 GBP2019-03-31
Equity
296,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
291,900 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2018-03-23 ~ 2019-03-31

  • OVERTURE MARKETS LIMITED
    Info
    Registered number 11273607
    63 Bermondsey Street, London SE1 3XF
    Private Limited Company incorporated on 2018-03-23 and dissolved on 2020-10-13 (2 years 6 months). The company status is Dissolved.
    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.