logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcguigan, Kirstie Rhianon Bridget
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Kirstie Rhianon Bridget Mcguigan
    Born in April 1979
    Individual (14 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gibson, Piers Nathaniel, Hon
    Landowner born in March 1956
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 3
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    1997-12-12 ~ 2018-03-27
    OF - Director → CIF 0
    Sir Robert Brian Williamson
    Born in February 1945
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ogilvy, David John, Lord
    Landowner born in March 1958
    Individual (25 offsprings)
    Officer
    2008-05-07 ~ 2021-11-30
    OF - Director → CIF 0
    Lord David John Ogilvy
    Born in March 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
  • 5
    Blake-roberts, Philippa Frances
    Born in October 1954
    Individual (29 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Ms Philippa Frances Blake-roberts
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hamilton, Michael
    Director born in June 1926
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 2004-11-11
    OF - Director → CIF 0
  • 7
    Cawdor, Colin Robert Vaughan, Lord
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Lord Colin Robert Vaughan Cawdor
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1997-10-08 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 9
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1997-10-08 ~ 1997-12-12
    OF - Nominee Director → CIF 0
    1997-10-08 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVENDEN NOMINEES LIMITED

Period: 1997-12-12 ~ now
Company number: 03446734
Registered names
OVENDEN NOMINEES LIMITED - now
LAW 900 LIMITED - 1997-12-12 07233904... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Cash at bank and in hand
17,612 GBP2024-10-31
21,024 GBP2023-10-31
Current Assets
17,612 GBP2024-10-31
21,024 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-62,563 GBP2024-10-31
-39,623 GBP2023-10-31
Net Current Assets/Liabilities
-44,951 GBP2024-10-31
-18,599 GBP2023-10-31
Total Assets Less Current Liabilities
-44,951 GBP2024-10-31
-18,599 GBP2023-10-31
Net Assets/Liabilities
-44,951 GBP2024-10-31
-18,599 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-44,953 GBP2024-10-31
-18,601 GBP2023-10-31
Equity
-44,951 GBP2024-10-31
-18,599 GBP2023-10-31
Taxation/Social Security Payable
Current
659 GBP2024-10-31
659 GBP2023-10-31
Other Creditors
Current
47,000 GBP2024-10-31
30,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
14,904 GBP2024-10-31
8,964 GBP2023-10-31
Creditors
Current
62,563 GBP2024-10-31
39,623 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • OVENDEN NOMINEES LIMITED
    Info
    LAW 900 LIMITED - 1997-12-12
    Registered number 03446734
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • OVENDEN NOMINEES LIMITED
    S
    Registered number missing
    8th Floor, 6 New Street Square, London, England, EC4A 3AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MT CAPITAL MANAGEMENT LIMITED
    08334725
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.