OVERSTONE PARK LIMITED
OVERSTONE PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03438534, and its current status with Companies House is active. The company was incorporated on 24 September 1997 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for OVERSTONE PARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for OVERSTONE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OVERSTONE RESORT HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OVERSTONE RESORT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for OVERSTONE PARK LIMITED is a current appointment, filed with Companies House. Kirk Andrews (appointed 2017-12-21) serves as Director. The remaining 4 records shown (David Barraclough, Steven Pae and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVERSTONE PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OVERSTONE PARK LIMITED sits 1 level below its ultimate parent, OVERSTONE RESORT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OVERSTONE PARK LIMITED is OVERSTONE RESORT HOLDINGS LIMITED, holding 100% as filed in OVERSTONE PARK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OVERSTONE RESORT HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OVERSTONE PARK LIMITED?
One shareholder is currently on record for OVERSTONE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVERSTONE RESORT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OVERSTONE PARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVERSTONE PARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OVERSTONE PARK LIMITED have on record?
1 shareholder is shown on record for OVERSTONE PARK LIMITED.
What is OVERSTONE PARK LIMITED's company registration number?
OVERSTONE PARK LIMITED's registration number is 03438534, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVERSTONE PARK LIMITED still an active company?
OVERSTONE PARK LIMITED's status on Companies House is listed as active.
When was OVERSTONE PARK LIMITED incorporated?
OVERSTONE PARK LIMITED was incorporated on 24 September 1997, according to Companies House.
What is OVERSTONE PARK LIMITED's registered address?
The registered address on file for OVERSTONE PARK LIMITED is Leeds, United Kingdom.
What legal structure is OVERSTONE PARK LIMITED registered as?
OVERSTONE PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVERSTONE PARK LIMITED?
One of the 5 officer records shown for OVERSTONE PARK LIMITED is a current appointment, filed with Companies House. Kirk Andrews (appointed 2017-12-21) serves as Director. The remaining 4 records shown (David Barraclough, Steven Pae and 2 others) are former appointments that have since been resigned. Management authority at OVERSTONE PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVERSTONE PARK LIMITED have a parent company or subsidiaries?
OVERSTONE PARK LIMITED sits 1 level below its ultimate parent, OVERSTONE RESORT HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OVERSTONE PARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVERSTONE PARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OVERSTONE PARK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVERSTONE PARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.