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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 12
  • 1
    Shipway, David James Heming, Dr
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2012-10-19
    OF - Director → CIF 0
  • 2
    Vigneswaran, Ragulan Kanapathipillai
    Born in March 1993
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Ragulan Kanapathipillai Vigneswaran
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hendrickson, Dylan
    Born in December 1965
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Paterno, Giovambattista
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2007-08-16
    OF - Director → CIF 0
    Paterno, Giovambattista
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    Williams, Annabel Helen Louise
    Born in May 1980
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Gardner, Joy
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Smit, Adam David
    Born in February 1985
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Mr Adam David Smit
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Guo, Zhong
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Ms Zhong Guo
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Blakeway, Denys Brickdale
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2020-02-29
    OF - Director → CIF 0
    Blakeway, Denys Brickdale
    Individual (6 offsprings)
    Officer
    2015-03-08 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Denys Brickdale Blakeway
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-11-03 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Garfath, Toby David
    Born in January 1979
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2020-05-31
    OF - Director → CIF 0
    Garfath, Toby David
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2015-03-08
    OF - Secretary → CIF 0
    Mr Toby David Garfath
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ 2020-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 12
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

OVAL PARTNERS LTD

Period: 2004-11-12 ~ now
Company number: 05285487
Registered name
OVAL PARTNERS LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • OVAL PARTNERS LTD
    Info
    Registered number 05285487
    46 Crewdson Road, London SW9 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.