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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
    Mills, Michael Peter
    Born in March 1948
    Individual (48 offsprings)
    Officer
    2005-10-24 ~ 2008-05-20
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (48 offsprings)
    Officer
    2005-10-24 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 2
    Jason James Godefroy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mead, Noel Arthur
    Individual (78 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Muir, Richard Armstrong
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Durant, Christopher Robert
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Roberts, Wyn
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Vickers, Andrew Robert Ramsden
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Boersma, Tjalke Jan Siebe
    Born in December 1953
    Individual (18 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2004-11-26 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2004-11-26 ~ 2005-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVAL (2013) LIMITED

Period: 2004-11-26 ~ 2011-12-28
Company number: 05298211 13229176... (more)
Registered name
OVAL (2013) LIMITED - Dissolved 13229176... (more)
Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2011-09-21
Recent Standard Industrial Classification
5552 - Catering

  • OVAL (2013) LIMITED
    Info
    Registered number 05298211
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2011-12-28 (7 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.