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 2
  • 1
    Daddario, Nicholas Anthony
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    5th Floor, The Shipping Building, The Old Vinyl Factory, 252-254 Blyth Road, Hayes, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hately, Jessica Leinhardt
    Director born in January 1972
    Individual
    Officer
    2020-03-10 ~ 2021-08-06
    OF - director → CIF 0
  • 2
    Mcdowell, Paul William John
    Director born in November 1973
    Individual
    Officer
    2020-03-10 ~ 2021-03-17
    OF - director → CIF 0
  • 3
    Fisher, Daniel
    Lawyer born in January 1991
    Individual
    Officer
    2019-03-01 ~ 2019-09-27
    OF - director → CIF 0
  • 4
    Foden, Chloe Michelle
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2020-03-10
    OF - director → CIF 0
  • 5
    Ward, James
    Director born in January 1973
    Individual (266 offsprings)
    Officer
    2019-01-25 ~ 2019-02-28
    OF - director → CIF 0
    Mr James Ward
    Born in January 1973
    Individual (266 offsprings)
    Person with significant control
    2019-01-25 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kelly, Nima Jacobs
    General Counsel born in June 1962
    Individual
    Officer
    2020-03-10 ~ 2021-03-17
    OF - director → CIF 0
  • 7
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (11 offsprings)
    Officer
    2021-08-06 ~ 2023-11-17
    OF - director → CIF 0
  • 8
    Burwell, Arabella
    Banker born in November 1983
    Individual
    Officer
    2019-03-01 ~ 2020-03-10
    OF - director → CIF 0
  • 9
    WHALE ROCK INVESTMENTS LLP - 2012-08-16
    47, Oakleigh Park North, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    246,052 GBP2020-03-31
    Officer
    2019-01-25 ~ 2020-03-10
    PE - secretary → CIF 0
  • 10
    16233, Reitan Road, Ne Bainbridge Island, Wa 98110, United States
    Corporate
    Person with significant control
    2019-03-01 ~ 2020-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    14455, North Hayden Road, Scottsdale, Arizona, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UK OVER LABS LTD

Previous name
UK OVERLABS LTD - 2019-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
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
02019-01-25 ~ 2019-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2019-01-25 ~ 2019-12-31
Property, Plant & Equipment
6,432 GBP2019-12-31
Debtors
67,703 GBP2019-12-31
Cash at bank and in hand
40,686 GBP2019-12-31
Current Assets
108,389 GBP2019-12-31
Creditors
Current
60,812 GBP2019-12-31
Net Current Assets/Liabilities
47,577 GBP2019-12-31
Total Assets Less Current Liabilities
54,009 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Retained earnings (accumulated losses)
54,008 GBP2019-12-31
Equity
54,009 GBP2019-12-31
Average Number of Employees
62019-01-25 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,984 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,552 GBP2019-01-25 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,552 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
6,432 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
65,878 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,825 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
67,703 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,534 GBP2019-12-31
Other Taxation & Social Security Payable
Current
38,618 GBP2019-12-31
Other Creditors
Current
19,660 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
  • UK OVER LABS LTD
    Info
    UK OVERLABS LTD - 2019-02-04
    Registered number 11789021
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2019-01-25 and dissolved on 2025-02-18 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-24
    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.