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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 9
  • 1
    Bisgrove, Suzanne
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowden, Chris
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 3
    Hazell, Oona Sarah
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 5
    Tuddenham, Scott Benjamin
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Hazell, Melvyn Edward
    Born in June 1938
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Melvyn Edward Hazell
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hazell, Rose
    Secretary born in April 1935
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2021-12-21
    OF - Director → CIF 0
    Hazell, Rose
    Secretary
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    Mosley, Anita
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 01379423
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL (259) LIMITED

Period: 1986-07-23 ~ now
Company number: 02040290
Registered name
OVAL (259) LIMITED - now 02024314... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Debtors
59,999 GBP2024-09-30
59,999 GBP2023-09-30
Current assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Capital redemption reserve
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
60,000 GBP2024-09-30
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,000 GBP2023-10-01 ~ 2024-09-30
1,000,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,000,000 GBP2023-10-01 ~ 2024-09-30
1,000,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
542023-10-01 ~ 2024-09-30
622022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
59,999 GBP2024-09-30
59,999 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
59,999 GBP2024-09-30
59,999 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-09-30

Related profiles found in government register
  • OVAL (259) LIMITED
    Info
    Registered number 02040290
    Unit 4 Cropmead, Crewkerne, Somerset TA18 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • OVAL (259) LIMITED
    S
    Registered number 02040290
    Unit 4, Cropmead, Crewkerne, England, TA18 7HQ
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTALINK LIMITED
    - now 00313872
    STERLING INSTRUMENTS LIMITED - 1986-10-01
    Rotalink Limited Unit 4 Cropmead, Crewkerne, Somerset, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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