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
    Digby, Frederick John Wingfield
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2022-07-29 ~ dissolved
    OF - director → CIF 0
  • 2
    1, Lyric Square, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,546,261 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ dissolved
    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 4
  • 1
    Tartilaite, Justina
    Banker born in May 1985
    Individual (6 offsprings)
    Officer
    2021-06-07 ~ 2024-03-06
    OF - director → CIF 0
    Ms Justina Tartilaite
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2021-06-07 ~ 2021-07-08
    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
    PE - Right to appoint or remove directorsCIF 0
    2021-09-02 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Park, Sun-hee
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Wingfield Digby, Frederick John
    Banker born in March 1982
    Individual (27 offsprings)
    Officer
    2021-06-07 ~ 2021-09-02
    OF - director → CIF 0
    Mr Frederick John Wingfield Digby
    Born in March 1982
    Individual (27 offsprings)
    Person with significant control
    2021-06-07 ~ 2021-07-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Lyric Square, Lyric Square, London, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,546,261 GBP2023-06-30
    Person with significant control
    2021-07-08 ~ 2021-09-02
    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
parent relation
Company in focus

OVERSTONE ABC LIMITED

Previous name
ADSUM FINANCE LTD - 2024-03-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
840,350 GBP2023-06-30
Cash at bank and in hand
-71 GBP2023-06-30
Current Assets
840,279 GBP2023-06-30
Net Current Assets/Liabilities
1,317 GBP2023-06-30
Net Assets/Liabilities
1,317 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
840,350 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,209 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
833,753 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-02-29
02022-07-01 ~ 2023-06-30

  • OVERSTONE ABC LIMITED
    Info
    ADSUM FINANCE LTD - 2024-03-06
    Registered number 13441737
    C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2021-06-07 and dissolved on 2024-11-12 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    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.