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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 3
  • 1
    Arar, Roger
    Born in June 1955
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Roger Arar
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Summers, Mark John
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Summers, Mark John
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Summers
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mccaffrey, Carlyn
    Born in January 1942
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Carlyn Mccaffrey
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2000 OVERLOOK LTD

Period: 2018-06-29 ~ now
Company number: 11440889
Registered name
2000 OVERLOOK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • 2000 OVERLOOK LTD
    Info
    Registered number 11440889
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-06-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • 2000 OVERLOOK LTD
    S
    Registered number 11440889
    2nd Floor, 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU
    Private Company Limited By Guarantee Without Share Capital in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANYA K HOLDINGS LIMITED
    OE030040
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-09-18 ~ now
    CIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 3 - Has significant influence over a trust which has control of the entity OE
  • 2
    KATHARINA K HOLDINGS LIMITED
    OE029825
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-09-18 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    VIVIAN K HOLDINGS LIMITED
    OE030484
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-06-30 ~ now
    CIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    CIF 1 - Has significant influence over a trust which has control of the entity OE
    CIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    CIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.