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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 16
  • 1
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Robert John
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Director
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 3
    Pullen, Timothy Neil
    Director born in December 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, David Graham
    Ceo born in May 1958
    Individual (49 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in May 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 5
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 6
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (75 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (75 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (75 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Duczenko, Robert
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Wright, Alan Thomson
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    James, Paul Anthony
    Chief Financial Officer born in March 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in March 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 11
    Huxtable, Mark
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 12
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Director → CIF 0
  • 14
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206692... (more)
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Director → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-04-10 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NU-OVAL ACQUISITIONS 3 LIMITED

Period: 2007-04-10 ~ 2025-02-02
Company number: 06206676
Registered name
NU-OVAL ACQUISITIONS 3 LIMITED - Dissolved 06206682... (more)
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 company status 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)
    GENUIT GROUP LIMITED
    - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04919757... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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