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
Ceased 3
  • 1
    Weatherall, Edward Percy Keswick
    Merchant born in October 1957
    Individual (9 offsprings)
    Officer
    1999-08-23 ~ 2018-08-02
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-26 ~ 1999-08-23
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-07-26 ~ 1999-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

OVERFINGLAND NOMINEES LIMITED

Previous name
PORTBREEZE LIMITED - 1999-08-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
230,011 GBP2017-03-31
68,975 GBP2016-03-31
Fixed Assets - Investments
10,000 GBP2017-03-31
1,076,744 GBP2016-03-31
Fixed Assets
240,011 GBP2017-03-31
1,145,719 GBP2016-03-31
Debtors
104,708 GBP2017-03-31
1 GBP2016-03-31
Cash at bank and in hand
333,491 GBP2017-03-31
3,580 GBP2016-03-31
Current Assets
438,199 GBP2017-03-31
3,581 GBP2016-03-31
Creditors
Current
-1,493,090 GBP2017-03-31
-1,082,172 GBP2016-03-31
Net Current Assets/Liabilities
-1,054,891 GBP2017-03-31
-1,078,591 GBP2016-03-31
Total Assets Less Current Liabilities
-814,880 GBP2017-03-31
67,128 GBP2016-03-31
Creditors
Non-current
-90,338 GBP2017-03-31
Net Assets/Liabilities
-905,218 GBP2017-03-31
67,128 GBP2016-03-31
Equity
Called up share capital
1,000,000 GBP2017-03-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
-1,905,218 GBP2017-03-31
67,126 GBP2016-03-31
Equity
-905,218 GBP2017-03-31
67,128 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
235,878 GBP2017-03-31
68,975 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,867 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,867 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2017-03-31

Related profiles found in government register
  • OVERFINGLAND NOMINEES LIMITED
    Info
    PORTBREEZE LIMITED - 1999-08-27
    Registered number SC198372
    66 Albion Road, Edinburgh EH7 5QZ
    Private Limited Company incorporated on 1999-07-26 and dissolved on 2020-07-20 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • OVERFINGLAND NOMINEES LTD
    S
    Registered number Sc198372
    Crochmore House, Irongray, Dumfries, Scotland, Scotland, DG2 9SF
    Registered Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE GAME LIMITED - 2018-05-29
    GLEN FOODS LIMITED - 1989-06-08
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved corporate (3 parents)
    Equity (Company account)
    382,362 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.