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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 18
  • 1
    Huxtable, Mark
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Parry, Robert John
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 4
    Duczenko, Robert
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hall, David Graham
    Born in April 1958
    Individual (57 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 9
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 10
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 12
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 13
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2008-04-29
    OF - Director → CIF 0
  • 14
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 15
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Director → CIF 0
parent relation
Company in focus

NU-OVAL ACQUISITIONS 3 LIMITED

Period: 2007-04-10 ~ 2025-02-02
Company number: 06206676 06206682... (more)
Registered name
NU-OVAL ACQUISITIONS 3 LIMITED - Dissolved 06206682... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NU-OVAL ACQUISITIONS 3 LIMITED
    Info
    Registered number 06206676
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 and dissolved on 2025-02-02 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-21
    CIF 0
  • NU-OVAL ACQUISITIONS 3 LIMITED
    S
    Registered number missing
    4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    GENUIT GROUP LIMITED
    - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04768341... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.