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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 13
  • 1
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Mainwaring, Robert Luke
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Howard, Ivor John
    Accountant
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 4
    Morris, Adrian John
    Managing Director born in November 1946
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2006-09-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Dawson, Howard James
    Chartered Surveyor born in July 1960
    Individual (43 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (47 offsprings)
    Officer
    2003-05-07 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-09
    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
    2016-04-06 ~ 2020-07-21
    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
  • 7
    Breeze, Michael David
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2003-05-07 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Kipling, Geoffrey Paul
    Individual (25 offsprings)
    Officer
    2003-05-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Birrane, Susan Alice
    Property Investment Company Director born in July 1939
    Individual (34 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 11
    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
    2003-04-16 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2003-04-16 ~ 2003-05-07
    OF - Nominee Director → CIF 0
  • 13
    IOP04642111 LIMITED - now 04642111 04737063... (more)
    LOLA GROUP HOLDINGS LIMITED
    - 2021-12-13 04642111
    HILLGATE (366) LIMITED - 2003-03-19
    The Peer Suite, The Hop Exchange, Southwark Street, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IOP04737063 LIMITED

Period: 2021-12-13 ~ 2023-01-03
Company number: 04737063
Registered names
IOP04737063 LIMITED - Dissolved 04528657... (more)
OVAL (1837) LIMITED - 2003-05-08 04877921... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2021-03-31
2 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • IOP04737063 LIMITED
    Info
    LOLA AUTOMOTIVE LIMITED - 2021-12-13
    OVAL (1837) LIMITED - 2021-12-13
    Registered number 04737063
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2023-01-03 (19 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.