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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 2
  • 1
    Luzon, Ofer Refael
    Born in November 1984
    Individual (33 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    SHAMIR EATOS INVESTMENTS LIMITED
    15512920
    7-8, Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 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
parent relation
Company in focus

OVERLAND HOUSE INVESTMENT LIMITED

Period: 2024-02-22 ~ now
Company number: 15513225
Registered name
OVERLAND HOUSE INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Investment Property
9,831,857 GBP2024-12-31
Fixed Assets
9,831,857 GBP2024-12-31
Debtors
Non-current
168,025 GBP2024-12-31
Current
477,653 GBP2024-12-31
Cash at bank and in hand
5,950 GBP2024-12-31
Current Assets
651,628 GBP2024-12-31
Net Current Assets/Liabilities
575,945 GBP2024-12-31
Total Assets Less Current Liabilities
10,407,802 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-10,860,777 GBP2024-12-31
Net Assets/Liabilities
-452,975 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-453,075 GBP2024-12-31
Equity
-452,975 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
38,755 GBP2024-12-31
Other Debtors
Current
384,445 GBP2024-12-31
Prepayments/Accrued Income
Current
54,453 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,129 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
53,554 GBP2024-12-31
Creditors
Current
75,683 GBP2024-12-31
Bank Borrowings
Non-current
5,650,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
5,210,777 GBP2024-12-31
Creditors
Non-current
10,860,777 GBP2024-12-31

  • OVERLAND HOUSE INVESTMENT LIMITED
    Info
    Registered number 15513225
    7-8 Stratford Place, London W1C 1AY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-22 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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