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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 2
  • 1
    Kliszat, Jason
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Jason Kliszat
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Carolyn Kliszat
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OVERLANDER TECHNOLOGIES HOLDINGS LTD

Period: 2019-05-14 ~ now
Company number: 11995984
Registered name
OVERLANDER TECHNOLOGIES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-63,299 GBP2024-04-30
Net Assets/Liabilities
448,729 GBP2025-04-30
436,701 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
448,629 GBP2025-04-30
436,601 GBP2024-04-30
Equity
448,729 GBP2025-04-30
436,701 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-04-30

Related profiles found in government register
  • OVERLANDER TECHNOLOGIES HOLDINGS LTD
    Info
    Registered number 11995984
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool FY4 5GP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • OVERLANDER TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 11995984
    1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • OVERLANDER TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 11995984
    Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KRYSTAN LIMITED
    02012986
    Unit 1 Jesmond Dene Trading Est, School Lane, Forton, Preston
    Active Corporate (5 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OVERLANDER TECHNOLOGIES LIMITED
    08514897
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.