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 4
  • 1
    Collier, Samuel Ian
    Chief Operating Officer born in October 1985
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Christopher Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Houlahan, Zak Simon
    Chief Executive born in November 1972
    Individual (31 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 2
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Farragher, John
    Director born in January 1958
    Individual (28 offsprings)
    Officer
    2005-09-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 7
    Webster, John
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2014-02-06
    OF - Director → CIF 0
    Webster, John
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 8
    Wronko, Marie
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Godden, John Steven
    Manager born in June 1965
    Individual (69 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2018-07-13
    OF - Director → CIF 0
    Hawkes, Michael Gwyn
    Individual (11 offsprings)
    Officer
    2014-02-06 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 12
    Paschalis, Pascal
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Hayes, Eugene Gerard
    Cheif Operating Officer born in January 1955
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 15
    Dunster, Graham Michael
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Wronko, Lisa
    Individual
    Officer
    1996-02-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 17
    Pascau, Serge
    Individual
    Officer
    2001-10-24 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 18
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - Director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2012-07-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 20
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSCARVALE LTD

Standard Industrial Classification
55900 - Other Accommodation

  • OSCARVALE LTD
    Info
    Registered number 03155469
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR
    Private Limited Company incorporated on 1996-02-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.