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
  • Gilbert, Simon Lewis
    Director born in July 1975
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon Lewis Gilbert
    Born in July 1975
    Individual (21 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2019-08-19 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OVERSEAS VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-08-31 ~ 2022-08-30
Fixed Assets
69,706 GBP2022-08-30
38,717 GBP2021-08-30
Current Assets
24,244 GBP2022-08-30
20,149 GBP2021-08-30
Creditors
Amounts falling due within one year
44,081 GBP2022-08-30
5,621 GBP2021-08-30
Net Current Assets/Liabilities
-19,837 GBP2022-08-30
Restated amount
14,528 GBP2021-08-30
Total Assets Less Current Liabilities
49,869 GBP2022-08-30
Restated amount
53,245 GBP2021-08-30
Creditors
Amounts falling due after one year
50,000 GBP2022-08-30
50,000 GBP2021-08-30
Equity
-1,331 GBP2022-08-30
2,045 GBP2021-08-30

  • OVERSEAS VENTURES LIMITED
    Info
    Registered number 12163262
    C/o Expedium Limited Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-23
    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.