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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 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Huxtable, Mark
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, David Graham
    Ceo born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 5
    Wright, Alan Thomson
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Duczenko, Robert
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 7
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 8
    Parry, Robert John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 9
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-10 ~ 2007-04-16
    PE - Director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-10 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 12
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-10 ~ 2007-04-16
    PE - Director → CIF 0
parent relation
Company in focus

NU-OVAL ACQUISITIONS 3 LIMITED

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
    icon of addressC/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
    icon of address4, Victoria Place, Holbeck, Leeds, England, LS11 5AE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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