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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 6
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (11652 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Hall, David
    Sales born in January 1958
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Turner, Christopher John
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Turner
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Kathryn Rebekah Turner
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brown, Veronica
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2013-05-10
    OF - Director → CIF 0
    Brown, Veronica
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OVINGTON HOLDINGS LIMITED

Period: 2005-12-01 ~ now
Company number: 05641714
Registered name
OVINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,074,652 GBP2024-10-31
1,074,652 GBP2023-10-31
Cash at bank and in hand
66 GBP2024-10-31
66 GBP2023-10-31
Net Current Assets/Liabilities
66 GBP2024-10-31
66 GBP2023-10-31
Total Assets Less Current Liabilities
1,074,718 GBP2024-10-31
1,074,718 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
89,904 GBP2024-10-31
89,904 GBP2023-10-31
Capital redemption reserve
66 GBP2024-10-31
66 GBP2023-10-31
Retained earnings (accumulated losses)
984,648 GBP2024-10-31
984,648 GBP2023-10-31
Equity
1,074,718 GBP2024-10-31
1,074,718 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,074,652 GBP2024-10-31
1,074,652 GBP2023-10-31

Related profiles found in government register
  • OVINGTON HOLDINGS LIMITED
    Info
    Registered number 05641714
    31 Tanners Bank, North Shields, Tyne & Wear NE30 1JH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • OVINGTON HOLDINGS LIMITED
    S
    Registered number 05641714
    31, Tanners Bank, North Shields, United Kingdom, NE30 1JH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVINGTON BOATS LIMITED
    03366419
    Tanners Bank, North Shields, Tyne & Wear
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.