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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 16
  • 1
    Kaye, David Robert
    Director born in November 1977
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ 2013-10-01
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (67 offsprings)
    Officer
    2009-02-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2009-02-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Fentum, Michael Herbert
    Director born in October 1930
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    Campbell, Colin John
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2005-12-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Hawksworth, James William
    Chartered Accountant born in July 1971
    Individual (29 offsprings)
    Officer
    2005-12-09 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2007-08-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Rogers, Paul
    Director born in June 1959
    Individual (76 offsprings)
    Officer
    2007-08-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2009-02-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Marcovecchio, Massimo Mario
    Director born in May 1965
    Individual (53 offsprings)
    Officer
    2007-08-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2003-06-20 ~ 2005-12-09
    OF - Director → CIF 0
    Fentum, Haydn Herbert James
    Director
    Individual (82 offsprings)
    Officer
    2003-06-20 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Fentum Wicks, Sarah
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 14
    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
    2003-05-18 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2005-12-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 16
    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
    2003-05-18 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FURLONG COTSWOLDS LIMITED

Period: 2003-06-24 ~ 2015-12-17
Company number: 04768192
Registered names
FURLONG COTSWOLDS LIMITED - Dissolved
OVAL (1856) LIMITED - 2003-06-24 04737073... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FURLONG COTSWOLDS LIMITED
    Info
    OVAL (1856) LIMITED - 2003-06-24
    Registered number 04768192
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2015-12-17 (12 years 6 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.