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
Active 2
  • 1
    Ryan, Declan Francis
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ dissolved
    OF - director → CIF 0
    Mr Declan Ryan
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallen, Aoife
    Chartered Accountant born in February 1989
    Individual (1 offspring)
    Officer
    2017-07-12 ~ dissolved
    OF - director → CIF 0
    Gallen, Aoife
    Individual (1 offspring)
    Officer
    2017-07-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Doherty, Paula
    Accountant born in September 1977
    Individual
    Officer
    2013-06-01 ~ 2017-07-12
    OF - director → CIF 0
    Doherty, Paula
    Individual
    Officer
    2013-06-01 ~ 2017-07-12
    OF - secretary → CIF 0
  • 2
    Walker, Maxwell Leo
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2004-06-22
    OF - director → CIF 0
  • 3
    Carragher, Anthony
    Chief Financial Officer born in November 1970
    Individual
    Officer
    2004-06-22 ~ 2013-06-01
    OF - director → CIF 0
    Carragher, Anthony
    Chief Financial Officer
    Individual
    Officer
    2004-06-22 ~ 2013-06-01
    OF - secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - nominee-secretary → CIF 0
  • 5
    Harding, Caroline Mary
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2004-06-22
    OF - secretary → CIF 0
  • 6
    Mckey, Vincent Gerard
    Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    2001-03-14 ~ 2004-06-22
    OF - director → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

OVAL VENTURES LIMITED

Previous name
CAFE E CUCINA LIMITED - 2001-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
54,236 GBP2018-08-31
100,170 GBP2017-08-31
Current Assets
54,236 GBP2018-08-31
100,170 GBP2017-08-31
Creditors
Amounts falling due within one year
-3,500 GBP2018-08-31
Net Current Assets/Liabilities
50,736 GBP2018-08-31
100,170 GBP2017-08-31
Total Assets Less Current Liabilities
50,736 GBP2018-08-31
100,170 GBP2017-08-31
Creditors
Amounts falling due after one year
-37,710 GBP2017-08-31
Net Assets/Liabilities
50,736 GBP2018-08-31
62,460 GBP2017-08-31
Equity
Called up share capital
216,589 GBP2018-08-31
216,589 GBP2017-08-31
Retained earnings (accumulated losses)
-165,853 GBP2018-08-31
-154,129 GBP2017-08-31
Equity
50,736 GBP2018-08-31
62,460 GBP2017-08-31

  • OVAL VENTURES LIMITED
    Info
    CAFE E CUCINA LIMITED - 2001-03-15
    Registered number 04047575
    C/o Kmpg, 8 Princess Parade, Liverpool L3 1QH
    Private Limited Company incorporated on 2000-08-04 and dissolved on 2020-11-04 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.