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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 6
  • 1
    Shapiro, Jerome Yoram
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 2
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Individual (104 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Shamir, Nir
    Born in September 1957
    Individual (29 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Director → CIF 0
    Shamie, Nir
    Property born in September 1967
    Individual (29 offsprings)
    Officer
    1997-09-05 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 6
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVALDENE & HART LTD

Period: 1997-09-05 ~ now
Company number: 03429667
Registered name
OVALDENE & HART LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,200,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Debtors
1,081,907 GBP2024-12-31
1,084,671 GBP2023-12-31
Cash at bank and in hand
12,798 GBP2024-12-31
9,919 GBP2023-12-31
Current Assets
1,094,705 GBP2024-12-31
1,094,590 GBP2023-12-31
Creditors
Current
-355,249 GBP2024-12-31
-136,981 GBP2023-12-31
136,981 GBP2023-12-31
Net Current Assets/Liabilities
739,456 GBP2024-12-31
957,609 GBP2023-12-31
Total Assets Less Current Liabilities
3,939,456 GBP2024-12-31
3,957,609 GBP2023-12-31
Creditors
Non-current
-1,320,000 GBP2024-12-31
-1,320,000 GBP2023-12-31
Net Assets/Liabilities
2,158,091 GBP2024-12-31
2,286,972 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,838,391 GBP2024-12-31
1,930,663 GBP2023-12-31
Retained earnings (accumulated losses)
319,600 GBP2024-12-31
356,209 GBP2023-12-31
353,737 GBP2022-12-31
Equity
2,158,091 GBP2024-12-31
2,286,972 GBP2023-12-31
2,284,500 GBP2022-12-31
Profit/Loss
-128,881 GBP2024-01-01 ~ 2024-12-31
2,472 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,200,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1,021,533 GBP2024-12-31
Current
1,026,533 GBP2023-12-31
Other Debtors
Current
60,374 GBP2024-12-31
58,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,774 GBP2024-12-31
4,141 GBP2023-12-31
Amounts owed to group undertakings
Current
143,100 GBP2024-12-31
83,252 GBP2023-12-31
Other Creditors
Current
204,375 GBP2024-12-31
49,588 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,320,000 GBP2024-12-31
1,320,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • OVALDENE & HART LTD
    Info
    Registered number 03429667
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.