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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 11
  • 1
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2006-12-19 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 2
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, John Scott
    Corporate Financier born in December 1965
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Director → CIF 0
    Cameron, John Scott
    Corporate Financier
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Maclean, David Gordon
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2004-11-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Codling, John Piers
    Surveyor born in March 1949
    Individual (31 offsprings)
    Officer
    2009-03-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Hungin, Harvinderpal Singh
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    DROMSOLLEN REALISATIONS LLP - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    50, Hans Crescent, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    2004-10-14 ~ 2004-11-09
    OF - Nominee 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
    2004-10-14 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL (2001) LIMITED

Period: 2004-10-14 ~ 2021-03-30
Company number: 05259828 01900440... (more)
Registered name
OVAL (2001) LIMITED - Dissolved 01900440... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OVAL (2001) LIMITED
    Info
    Registered number 05259828
    50 Hans Crescent, London SW1X 0NA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2021-03-30 (16 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.