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 5
  • 1
    Mckernan, Francis Gerard
    Company Director born in December 1962
    Individual (42 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
  • 2
    Owen, Mark Christopher
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ now
    OF - director → CIF 0
  • 3
    Dixon, Leon James
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    2021-05-30 ~ now
    OF - secretary → CIF 0
  • 4
    Macklin, David John
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    TOTAL PRODUCE LIMITED - 2022-12-21
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Allmond, Andrew Roger
    Director born in January 1944
    Individual
    Officer
    2007-06-29 ~ 2012-08-31
    OF - director → CIF 0
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual
    2013-06-13 ~ 2015-12-31
    OF - director → CIF 0
    Allmond, Andrew Roger
    Individual
    Officer
    2007-06-29 ~ 2012-08-31
    OF - secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - secretary → CIF 0
  • 2
    Owen, Mark Christopher
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - secretary → CIF 0
  • 3
    Punter, Denis Leslie
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2007-06-29 ~ 2024-08-01
    OF - director → CIF 0
  • 4
    Davis, Francis James
    Director born in January 1960
    Individual
    Officer
    2007-06-29 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - director → CIF 0
    Lockhart-white, Donald Grant
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - secretary → CIF 0
  • 6
    Mulvenna, Seamus
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2015-03-20
    OF - director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2007-01-08 ~ 2007-06-29
    PE - nominee-director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-01-08 ~ 2007-06-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OVAL (2143) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • OVAL (2143) LIMITED
    Info
    Registered number 06043778
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 2007-01-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.