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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
Active 2
  • 1
    Cornaby, Jonathon James
    Accountant born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    OVAL (2288) LIMITED - 2017-01-19
    icon of address45, Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,291,192 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2022-05-03
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 2
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2024-01-28
    OF - Director → CIF 0
  • 3
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Levin, Margaret Ann
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Lewis, John Henry James
    Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Ralph, Michael
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2007-04-24
    OF - Director → CIF 0
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Director → CIF 0
    Ralph, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2007-05-01
    OF - Secretary → CIF 0
    icon of calendar 2008-02-06 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 7
    Innes, Michael Thomas
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Selzer, Elizabeth Margaret
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-06
    OF - Director → CIF 0
    Selzer, Elizabeth Margaret
    Finance Director
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    Hobbs, Matthew David Newcombe
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-04-24
    OF - Director → CIF 0
  • 13
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-06-05 ~ 2006-06-20
    PE - Nominee Director → CIF 0
  • 14
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-06-05 ~ 2006-06-20
    PE - Nominee Director → CIF 0
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-06-05 ~ 2006-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OVAL (2288) LIMITED

Previous names
NEWINCCO 553 LIMITED - 2006-06-20
THE GROUCHO CLUB LIMITED - 2017-01-19
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02020-12-27 ~ 2021-12-26
02019-12-28 ~ 2020-12-27
Cash at bank and in hand
9,025 GBP2021-12-26
9,025 GBP2020-12-27
Current Assets
9,025 GBP2021-12-26
9,025 GBP2020-12-27
Creditors
Current, Amounts falling due within one year
-8,173 GBP2021-12-26
-8,173 GBP2020-12-27
Net Current Assets/Liabilities
852 GBP2021-12-26
852 GBP2020-12-27
Total Assets Less Current Liabilities
852 GBP2021-12-26
852 GBP2020-12-27
Net Assets/Liabilities
852 GBP2021-12-26
852 GBP2020-12-27
Equity
Called up share capital
132 GBP2021-12-26
132 GBP2020-12-27
Share premium
1,059 GBP2021-12-26
1,059 GBP2020-12-27
Retained earnings (accumulated losses)
-339 GBP2021-12-26
-339 GBP2020-12-27
Equity
852 GBP2021-12-26
852 GBP2020-12-27
Amounts owed to group undertakings
Current
8,173 GBP2021-12-26
8,173 GBP2020-12-27
Creditors
Current
8,173 GBP2021-12-26
8,173 GBP2020-12-27

  • OVAL (2288) LIMITED
    Info
    NEWINCCO 553 LIMITED - 2006-06-20
    THE GROUCHO CLUB LIMITED - 2006-06-20
    Registered number 05836917
    icon of address45 Dean Street, London W1D 4QB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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