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 3
  • 1
    Hendle, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Faherty, Brenda
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mrs Brenda Faherty
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    2021-08-20 ~ now
    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
  • 3
    Faherty, Louise Julia
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Sorcha Lesley Chandler
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2021-08-20 ~ 2021-09-27
    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

OVERCOURT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,003 GBP2024-03-31
2,236 GBP2023-03-31
Fixed Assets - Investments
261,121,000 GBP2024-03-31
261,121,000 GBP2023-03-31
Fixed Assets
261,123,003 GBP2024-03-31
261,123,236 GBP2023-03-31
Debtors
5,839,740 GBP2024-03-31
5,844,037 GBP2023-03-31
Current assets - Investments
5,010,104 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
5,715,971 GBP2024-03-31
10,715,971 GBP2023-03-31
Current Assets
16,565,815 GBP2024-03-31
16,560,008 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-86,820 GBP2024-03-31
-86,820 GBP2023-03-31
Net Current Assets/Liabilities
16,478,995 GBP2024-03-31
16,473,188 GBP2023-03-31
Total Assets Less Current Liabilities
277,601,998 GBP2024-03-31
277,596,424 GBP2023-03-31
Equity
Called up share capital
261,121,000 GBP2024-03-31
261,121,000 GBP2023-03-31
Retained earnings (accumulated losses)
16,480,998 GBP2024-03-31
16,475,424 GBP2023-03-31
Equity
277,601,998 GBP2024-03-31
277,596,424 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
618 GBP2024-03-31
385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,003 GBP2024-03-31
2,236 GBP2023-03-31
Investments in group undertakings and participating interests
261,121,000 GBP2024-03-31
261,121,000 GBP2023-03-31
Amounts Owed By Related Parties
5,839,740 GBP2024-03-31
Current
5,844,037 GBP2023-03-31
Other Creditors
Current
86,820 GBP2024-03-31
86,820 GBP2023-03-31
Related profiles found in government register
  • OVERCOURT HOLDCO LIMITED
    Info
    Registered number 13576592
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2021-08-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • OVERCOURT HOLDCO LIMITED
    S
    Registered number 13576592
    66, Prescot Street, London, England, E1 8NN
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,015,186 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HAWCROFT COURT LIMITED - 2022-05-10
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,417,674 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ 2021-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.