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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 4
  • 1
    Faherty, Brenda
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mrs Brenda Faherty
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Sorcha Lesley Chandler
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    2021-08-20 ~ 2021-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hendle, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Faherty, Louise Julia
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OVERCOURT HOLDCO LIMITED

Period: 2021-08-20 ~ now
Company number: 13576592
Registered name
OVERCOURT HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,813 GBP2025-03-31
2,003 GBP2024-03-31
Fixed Assets - Investments
261,121,000 GBP2025-03-31
261,121,000 GBP2024-03-31
Fixed Assets
261,122,813 GBP2025-03-31
261,123,003 GBP2024-03-31
Debtors
5,835,074 GBP2025-03-31
5,839,740 GBP2024-03-31
Current assets - Investments
5,062,869 GBP2025-03-31
5,010,104 GBP2024-03-31
Cash at bank and in hand
5,919,659 GBP2025-03-31
5,715,971 GBP2024-03-31
Current Assets
16,817,602 GBP2025-03-31
16,565,815 GBP2024-03-31
Creditors
Amounts falling due within one year
-86,820 GBP2025-03-31
-86,820 GBP2024-03-31
Net Current Assets/Liabilities
16,730,782 GBP2025-03-31
16,478,995 GBP2024-03-31
Total Assets Less Current Liabilities
277,853,595 GBP2025-03-31
277,601,998 GBP2024-03-31
Equity
Called up share capital
261,121,000 GBP2025-03-31
261,121,000 GBP2024-03-31
Retained earnings (accumulated losses)
16,732,595 GBP2025-03-31
16,480,998 GBP2024-03-31
Equity
277,853,595 GBP2025-03-31
277,601,998 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
808 GBP2025-03-31
618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,813 GBP2025-03-31
2,003 GBP2024-03-31
Investments in group undertakings and participating interests
261,121,000 GBP2025-03-31
261,121,000 GBP2024-03-31
Amounts Owed By Related Parties
5,835,074 GBP2025-03-31
Current
5,839,740 GBP2024-03-31
Other Creditors
Current
86,820 GBP2025-03-31
86,820 GBP2024-03-31

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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • OVERCOURT HOLDCO LIMITED
    S
    Registered number 13576592
    2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MERINWELL LIMITED - now
    HAWCROFT COURT LIMITED
    - 2022-05-10 00587844
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ 2021-09-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OVERCOURT LIMITED
    00489118
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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