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
  • Shevchuk, Taras
    Commercial Director born in November 1975
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Mr Taras Shevchuk
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Engelhart, Jeffrey
    Commercial Director born in June 1968
    Individual (28 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Jeffrey Engelhart
    Born in June 1968
    Individual (28 offsprings)
    Person with significant control
    2022-12-16 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Bavel, Boudewijn Leonard
    Commercial Director born in January 1952
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Boudewijn Leonard Van Bavel
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2022-03-09 ~ 2022-09-23
    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
  • 3
    Mulder, Richard Hendrikus Theodorus
    Commercial Director born in April 1984
    Individual
    Officer
    2022-09-22 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    MPIRE MEDIA LIMITED - 2023-07-06
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-05-01 ~ 2024-05-01
    PE - Director → CIF 0
    Person with significant control
    2024-05-01 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERALL TRANSPORTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • OVERALL TRANSPORTS LTD
    Info
    Registered number 13964758
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol BS9 3BY
    Private Limited Company incorporated on 2022-03-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • OVERALL TRANSPORTS LTD
    S
    Registered number 13964758
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    CIF 1
  • OVERALL TRANSPORTS LTD
    S
    Registered number 13964758
    The Bristol Office 2nd Floor, 5, High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MPIRE MEDIA LIMITED - 2023-07-06
    The Bristol Office 2nd Floor, 2 High Street, Westbury-on-trym, Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-05-15 ~ 2024-07-20
    CIF 1 - Director → ME
    Person with significant control
    2024-05-15 ~ 2024-07-20
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.