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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
    Watson, Stefan Phillip
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Mr Stefan Phillip Watson
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gill, Juliet
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Brian Maurice
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    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
    1998-05-14 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 5
    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
    1998-05-14 ~ 1998-09-28
    OF - Nominee Director → CIF 0
    1998-05-14 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 6
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2015-12-01 ~ 2019-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LAGARTO LIMITED

Period: 1998-10-29 ~ 2021-04-20
Company number: 03564119
Registered names
LAGARTO LIMITED - Dissolved
OVAL (1315) LIMITED - 1998-10-29 03564130... (more)
OVAL (1315) LIMITED - 1998-07-16 03564130... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
147 GBP2017-12-31
Current Assets
764,815 GBP2018-12-31
298,435 GBP2017-12-31
Creditors
Amounts falling due within one year
-107,582 GBP2018-12-31
-33,666 GBP2017-12-31
Net Current Assets/Liabilities
657,233 GBP2018-12-31
264,769 GBP2017-12-31
Total Assets Less Current Liabilities
657,233 GBP2018-12-31
264,916 GBP2017-12-31
Accrued Liabilities/Deferred Income
-236 GBP2017-12-31
Net Assets/Liabilities
657,233 GBP2018-12-31
264,680 GBP2017-12-31
Equity
657,233 GBP2018-12-31
264,680 GBP2017-12-31

  • LAGARTO LIMITED
    Info
    OVAL (1315) LIMITED - 1998-10-29
    OWEN WILLIAMS DESIGN AND PROPERTY SERVICES LIMITED - 1998-10-29
    OVAL (1315) LIMITED - 1998-10-29
    Registered number 03564119
    1 Beasley's Yard 126 High Street, Uxbridge, Middlesex UB8 1JT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2021-04-20 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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