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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 11
  • 1
    Harwood, Adam Michael
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Philip
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    May, David John
    Finance Director born in August 1956
    Individual (11 offsprings)
    Officer
    1999-02-16 ~ 1999-09-13
    OF - Director → CIF 0
    May, David John
    Individual (11 offsprings)
    Officer
    1998-08-17 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 4
    Mcfedries, William Simpson
    Born in December 1972
    Individual (20 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Broadway, Geoffrey Thomas
    Company Chairman born in January 1934
    Individual (16 offsprings)
    Officer
    1996-10-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Broadway, David Vincent
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    1996-10-21 ~ 2019-02-26
    OF - Director → CIF 0
    Broadway, David Vincent
    Individual (23 offsprings)
    Officer
    1999-09-13 ~ 2019-02-26
    OF - Secretary → CIF 0
    Mr David Vincent Broadway
    Born in August 1958
    Individual (23 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 7
    Helps, Joanne Louise
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Masters, Jonathan Patrick
    Financial Director born in March 1958
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 1998-08-17
    OF - Director → CIF 0
    Masters, Jonathan Patrick
    Individual (18 offsprings)
    Officer
    1996-10-21 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 9
    CFH DOCMAIL LTD
    - now 01716891
    CFH TOTAL DOCUMENT MANAGEMENT LTD - 2013-10-04
    CONTINU-FORMS LIMITED - 2008-04-17
    CONTINU-FORMS HOLDINGS PLC - 1999-02-01
    St Peter's Park, Wells Road, Radstock, Bath, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Director → CIF 0
    1996-10-02 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL (1115) LIMITED

Period: 1996-10-02 ~ now
Company number: 03258308
Registered name
OVAL (1115) LIMITED - now 03258319... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-238,919 GBP2020-03-31
-238,919 GBP2019-03-31
Net Current Assets/Liabilities
-238,919 GBP2020-03-31
-238,919 GBP2019-03-31
Total Assets Less Current Liabilities
-238,919 GBP2020-03-31
-238,919 GBP2019-03-31
Net Assets/Liabilities
-238,919 GBP2020-03-31
-238,919 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-238,920 GBP2020-03-31
-238,920 GBP2019-03-31
Equity
-238,919 GBP2020-03-31
-238,919 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • OVAL (1115) LIMITED
    Info
    Registered number 03258308
    St Peters Park Wells Road, Radstock, Bath BA3 3UP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.