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
  • Thornton, Peter William
    Consultant born in September 1969
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Thornton, Peter William
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter William Thornton
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thornton, Thomas Ryan
    Property Consultant born in April 2001
    Individual
    Officer
    2020-08-01 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Thomas Ryan Thornton
    Born in April 2001
    Individual
    Person with significant control
    2020-08-24 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Thornton, Marie Anne
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2020-08-14
    OF - Director → CIF 0
    Mrs Marie Anne Thornton
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2018-06-06 ~ 2020-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE OVERDENE GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • THE OVERDENE GROUP LIMITED
    Info
    Registered number 11401107
    50 Newmarket Road, Redcar TS10 2JA
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.