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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 7
  • 1
    Norden, Richard Brock
    Born in April 1944
    Individual (10 offsprings)
    Officer
    1997-04-15 ~ now
    OF - Director → CIF 0
    Mr Richard Brock Norden
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2021-07-12 ~ now
    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
  • 2
    Mr Robin Smylie
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2021-07-12 ~ now
    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
  • 3
    Smylie, Robin Briercliffe
    Chartered Surveyor born in June 1942
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Slyfield, Christopher Charles Eric
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1997-04-15
    OF - Nominee Director → CIF 0
  • 6
    Gossage, Anthony Martin Maxwell
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Martin Maxwell Gossage
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2021-07-12 ~ now
    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
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL SECURITIES LIMITED

Period: 1997-04-15 ~ now
Company number: 03352534
Registered name
OVAL SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current assets - Investments
218,311 GBP2024-09-30
218,311 GBP2023-09-30
Cash at bank and in hand
915 GBP2024-09-30
1,033 GBP2023-09-30
Current Assets
219,226 GBP2024-09-30
219,344 GBP2023-09-30
Net Current Assets/Liabilities
147,495 GBP2024-09-30
147,612 GBP2023-09-30
Total Assets Less Current Liabilities
147,496 GBP2024-09-30
147,613 GBP2023-09-30
Net Assets/Liabilities
147,496 GBP2024-09-30
147,613 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
147,493 GBP2024-09-30
147,610 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Creditors
Current
29,378 GBP2024-09-30
29,378 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,853 GBP2024-09-30
1,854 GBP2023-09-30
Amounts owed to directors
Current
10,500 GBP2024-09-30
10,500 GBP2023-09-30

Related profiles found in government register
  • OVAL SECURITIES LIMITED
    Info
    Registered number 03352534
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • OVAL SECURITIES LIMITED
    S
    Registered number 03352534
    Sandness, The Close, Godalming, Surrey, United Kingdom, GU7 1PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAWDLE DEVELOPMENTS LIMITED
    03488403
    Walnut Tree Farm Bell Lane, Barton Mills, Bury St. Edmunds, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.