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 7
  • 1
    Doyle, Callum George
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Elworthy, Steven
    Chief Executive born in February 1965
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Eadon, Martin James Albert
    Retired born in August 1957
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Dymond, Christopher Francis
    Chartered Surveyor born in January 1961
    Individual (18 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Andrew John
    Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Slipper, Oliver Michael
    Chair Person born in March 1976
    Individual (21 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 7
    SURREY COUNTY CRICKET CLUB LIMITED
    The Oval, Kennington Oval, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Pakeman, David James
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Ringley Company Secretary
    Individual
    Officer
    2006-04-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Mackay, Angus James
    Director Of Cricket born in June 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Stephens, Clive Alan
    Operations Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Dymond, Christopher Francis
    Consultant born in January 1961
    Individual (18 offsprings)
    Officer
    2010-04-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Elliott, Robert
    Solicitor born in July 1952
    Individual
    Officer
    2003-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Spinney, Ronald Richard
    Director born in April 1941
    Individual
    Officer
    2003-11-27 ~ 2008-07-13
    OF - Director → CIF 0
  • 8
    Blanchard, Paul
    Sport born in July 1965
    Individual
    Officer
    2004-04-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Partridge, Carl St John
    Operations Director born in December 1967
    Individual
    Officer
    2004-04-23 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Thompson, Richard William
    Co Director born in October 1966
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    Sheldon, Paul Christopher John
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Gould, Richard
    Ceo born in March 1970
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Jamieson, Ian
    Corporate Financier born in May 1958
    Individual (8 offsprings)
    Officer
    2007-07-24 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Lane, Andrew
    Chief Executive born in March 1970
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Lane, Andrew John
    Accountant
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 15
    Breams Corporate Services
    Individual
    Officer
    2003-08-13 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 16
    Newton, Clive Trevor
    Retired born in August 1931
    Individual
    Officer
    2003-11-27 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Toumazi, Zacharias Andreas
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Roissetter, Nigel Anthony
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2008-04-28
    OF - Director → CIF 0
    Roissetter, Nigel Anthony
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 19
    Dickinson, Alan Peter
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 20
    Stewart, David Purcell
    Accountant born in September 1941
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    RINGLEY SHADOW DIRECTORS LIMITED
    Smsu Ringley House, 349 Royal College Street Camden Town, London
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-25 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 22
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-08-13 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENNINGTON OVAL LIMITED

Previous name
WB CO (1304) LIMITED - 2003-11-13
Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • KENNINGTON OVAL LIMITED
    Info
    WB CO (1304) LIMITED - 2003-11-13
    Registered number 04865918
    The Oval, Kennington, London SE11 5SS
    Private Limited Company incorporated on 2003-08-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • KENNINGTON OVAL LIMITED
    S
    Registered number 04865918
    The Oval, Kennington Oval, London, England, SE11 5SS
    Limited Company in Companies House, England And Wales
    CIF 1
  • KENNINGTON OVAL LIMITED
    S
    Registered number 04865918
    The Oval, Kennington Oval, London, United Kingdom, SE11 5SS
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    OVAL HOTEL HOLDING LTD - 2020-12-09
    The Oval, Kennington Oval, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Oval, Kennington Oval, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.