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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 44
  • 1
    Garner, Tony Christopher
    Technical Director born in August 1969
    Individual (27 offsprings)
    Officer
    2007-07-17 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Lyall, Jocelyn
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Beal, Howard Clifford John
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2020-01-21
    OF - Director → CIF 0
  • 4
    Pearce, Christian John
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Pearce, Christian John
    Director born in November 1974
    Individual (20 offsprings)
    2016-04-28 ~ 2018-04-05
    OF - Director → CIF 0
    Pearce, Christian John
    Building Contractor born in November 1974
    Individual (20 offsprings)
    2024-07-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Renshaw, Linda Susan
    Retired born in October 1951
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Atkinson, Jane Anne Elizabeth
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2009-08-05 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Pinotti, Priscilla
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Jenny Louise
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Walker, Jenny Louise
    Director born in August 1957
    Individual (16 offsprings)
    2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    Bhardwaj, Uma
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Hutton, William Nicholas
    Academic Administrator born in May 1950
    Individual (16 offsprings)
    Officer
    2018-04-17 ~ 2023-06-05
    OF - Director → CIF 0
  • 11
    Kofler, Mark Bert
    Equity Sales born in January 1985
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 12
    Forsyth, Nigel Peter
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Forsyth, Nigel Peter
    Director born in February 1956
    Individual (2 offsprings)
    2020-03-02 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Balaratnam, Shankar, Dr
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Whincup, David Hynes
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-05-27
    OF - Director → CIF 0
  • 15
    Hundle, Harinder Singh Paul
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Hundle, Harinder Singh Paul
    Born in July 1976
    Individual (13 offsprings)
    2012-04-23 ~ 2018-10-28
    OF - Director → CIF 0
  • 16
    Paterson, John Gavin
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ 2020-05-26
    OF - Director → CIF 0
  • 17
    Horvath, Thomas
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Bentley, Davina
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Haleema, Safina
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 20
    Murphy, Peter
    Technical Director born in February 1953
    Individual (27 offsprings)
    Officer
    2007-04-02 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Arfin, Irena Susan
    Born in April 1954
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2020-10-21
    OF - Director → CIF 0
  • 22
    Thomas, Christopher James
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 23
    Shah, Nainan
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Kofler, Marc
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Flynn, Benedict Hugh Francis
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Sri-balakumaran, Kathirkamathasan
    Individual (47 offsprings)
    Officer
    2008-08-27 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 27
    Parfenova, Yulia
    Auditor born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-02-09
    OF - Director → CIF 0
  • 28
    Manning, Michael Denis
    Engineer born in June 1981
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-04-13
    OF - Director → CIF 0
  • 29
    Williams, Peter, Dr
    Retired born in September 1952
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2024-07-17
    OF - Director → CIF 0
  • 30
    Collyer, Peter Christopher
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
  • 31
    Rezakhani, Ali
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Rezakhani, Ali Naghi
    Producer born in April 1978
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2021-02-28
    OF - Director → CIF 0
  • 32
    Shimmin, Elizabeth Julia
    Solicitor born in February 1980
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 33
    Anderson, Zaklina
    Photographer born in September 1972
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2020-06-20
    OF - Director → CIF 0
  • 34
    Bentley, Paul Richard Michael
    Commercial Director born in October 1952
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2007-07-16
    OF - Director → CIF 0
  • 35
    Ford, Peter Thomas
    Individual (67 offsprings)
    Officer
    2007-04-02 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 36
    Desmond, Billy
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 37
    Arnott, Robert John
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2020-05-26
    OF - Director → CIF 0
  • 38
    Hundle-schelier, Simone
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 39
    Singh Luther, Guneet
    Property Developer born in November 1990
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2017-10-02
    OF - Director → CIF 0
  • 40
    Andrews, Neil
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-03-08
    OF - Director → CIF 0
    Andrews, Neil
    Born in April 1976
    Individual (1 offspring)
    2022-02-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 41
    Chappell, Adam Mark Charles
    Software Developer / Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2020-05-26
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-04-02 ~ 2007-04-02
    OF - Nominee Secretary → CIF 0
  • 43
    D&G BLOCK MANAGEMENT LIMITED
    06490644
    Fourth Floor, 192-198, Vauxhall Bridge Road, London, England
    Active Corporate (13 parents, 84 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2009-03-23 ~ 2020-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OVAL ROAD MANAGEMENT COMPANY LIMITED

Period: 2007-04-02 ~ now
Company number: 06196236
Registered name
OVAL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • OVAL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06196236
    4th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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