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 11
  • 1
    Rollinson, James Richard
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Oliver Da Silva, Alexandre Daniel
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Woodlock, Henry
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Paul William
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Philip David
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Belk, Edward Robert
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Little, Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Rollinson, Ruth Marie
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Yates, David Neville St John
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Mawdesley, David Guy
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

OVERPLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OVERPLEX LIMITED
    Info
    Registered number 11284278
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • OVERPLEX LIMITED
    S
    Registered number missing
    60 Lyde Green, Halesowen, West Midlands, United Kingdom, B63 2PQ
    Ltd
    CIF 1
  • OVERPLEX LIMITED
    S
    Registered number 11284278
    13, Stourdale Road, Cradley Heath, England, B64 7BG
    Limited Liability Company in England And Wales Registry, England And Wales
    CIF 2
  • OVERPLEX LIMITED
    S
    Registered number 11284278
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 59-61 Charlotte Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    13 Stourdale Road, Cradley Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,822 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-14 ~ 2024-08-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.