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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 18
  • 1
    Shuker, Edwin
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2009-08-06 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Ghodoussi, Fardad
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Ghodoussi, Fardin
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2007-04-30
    OF - Director → CIF 0
    Ghoussi, Fardin
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2007-04-30
    OF - Secretary → CIF 0
    Mr Fardin Ghodoussi
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Zilkha, Doran
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2007-04-30 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Rizzuto, Domenico
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Best, Gillian
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2000-10-10
    OF - Director → CIF 0
    2001-12-13 ~ 2003-05-03
    OF - Director → CIF 0
    Best, Gillian
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2000-10-10
    OF - Secretary → CIF 0
    2001-11-21 ~ 2003-05-03
    OF - Secretary → CIF 0
  • 7
    Mrs Susan Garner
    Born in April 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sandler, Leonard
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2000-09-10 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Mr David Garner
    Born in August 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Zilkha, Valeria
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2000-09-06 ~ 2005-02-09
    OF - Director → CIF 0
    Zilkha, Valeria
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2001-11-21
    OF - Secretary → CIF 0
    2003-05-03 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 11
    Oldham, Margarette
    Born in February 1943
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2004-01-28
    OF - Director → CIF 0
    2007-04-30 ~ 2009-09-01
    OF - Director → CIF 0
    2016-08-12 ~ 2020-03-27
    OF - Director → CIF 0
    Mrs Margarette Oldham
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
  • 12
    Mortazavi, Azar
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2003-06-23
    OF - Director → CIF 0
    2005-02-09 ~ 2007-04-30
    OF - Director → CIF 0
    Mrs Azar Mortazavi
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Hamshere, Rina
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 14
    Mr Abdullah Al-sharraf
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-05-17 ~ 2017-11-16
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Alexander Karl Pasche
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-12-01 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-12-01 ~ 1996-06-11
    OF - Nominee Director → CIF 0
  • 18
    SEPTON CO. LTD 11723587
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2/4 OVINGTON SQUARE LIMITED

Period: 1996-06-28 ~ now
Company number: 03133465
Registered names
2/4 OVINGTON SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,325 GBP2025-03-31
6,591 GBP2024-03-31
Fixed Assets
6,325 GBP2025-03-31
6,591 GBP2024-03-31
Debtors
81,594 GBP2025-03-31
62,477 GBP2024-03-31
Cash at bank and in hand
10,615 GBP2025-03-31
12,150 GBP2024-03-31
Current Assets
92,209 GBP2025-03-31
74,627 GBP2024-03-31
Net Current Assets/Liabilities
78,037 GBP2025-03-31
62,792 GBP2024-03-31
Total Assets Less Current Liabilities
84,362 GBP2025-03-31
69,383 GBP2024-03-31
Net Assets/Liabilities
84,362 GBP2025-03-31
69,383 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Share premium
16,593 GBP2025-03-31
16,593 GBP2024-03-31
Retained earnings (accumulated losses)
67,762 GBP2025-03-31
52,783 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,772 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
266 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,447 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,325 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
80,613 GBP2025-03-31
60,419 GBP2024-03-31
Prepayments/Accrued Income
Current
981 GBP2025-03-31
2,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
420 GBP2025-03-31
644 GBP2024-03-31
Other Creditors
Current
2,191 GBP2025-03-31
2,191 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,561 GBP2025-03-31
9,000 GBP2024-03-31

  • 2/4 OVINGTON SQUARE LIMITED
    Info
    MARKSURE MANAGEMENT LIMITED - 1996-06-28
    Registered number 03133465
    Wellington House 273-275 High Street, London Colney, Hertfordshire AL2 1HA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.