logo
explain how to read the page

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
    icon of calendar 2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane, Andrew John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Slipper, Oliver Michael
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Elworthy, Steven
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Dymond, Christopher Francis
    Born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Eadon, Martin James Albert
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    SURREY COUNTY CRICKET CLUB LIMITED
    icon of addressThe Oval, Kennington Oval, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Mackay, Angus James
    Director Of Cricket born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Thompson, Richard William
    Co Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 4
    Jamieson, Ian
    Corporate Financier born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Gould, Richard
    Ceo born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Stewart, David Purcell
    Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 7
    Spinney, Ronald Richard
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-07-13
    OF - Director → CIF 0
  • 8
    Lane, Andrew
    Chief Executive born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Lane, Andrew John
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 9
    Newton, Clive Trevor
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2010-10-26
    OF - Director → CIF 0
  • 10
    Roissetter, Nigel Anthony
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2008-04-28
    OF - Director → CIF 0
    Roissetter, Nigel Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 11
    Ringley Company Secretary
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Dickinson, Alan Peter
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 13
    Dymond, Christopher Francis
    Consultant born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Partridge, Carl St John
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Blanchard, Paul
    Sport born in July 1965
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Elliott, Robert
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 17
    Toumazi, Zacharias Andreas
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Sheldon, Paul Christopher John
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Stephens, Clive Alan
    Operations Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    Pakeman, David James
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 21
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2003-08-13 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 22
    RINGLEY SHADOW DIRECTORS LIMITED
    icon of addressSmsu Ringley House, 349 Royal College Street Camden Town, London
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-25 ~ 2007-04-30
    PE - 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
    icon of addressThe Oval, Kennington, London SE11 5SS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • KENNINGTON OVAL LIMITED
    S
    Registered number 04865918
    icon of addressThe Oval, Kennington Oval, London, England, SE11 5SS
    Limited Company in Companies House, England And Wales
    CIF 1
  • KENNINGTON OVAL LIMITED
    S
    Registered number 04865918
    icon of addressThe 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
    icon of addressThe Oval, Kennington, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OVAL HOTEL HOLDING LTD - 2020-12-09
    icon of addressThe Oval, Kennington Oval, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Oval, Kennington Oval, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.