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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 11
  • 1
    Bishop, Martin Peter
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2010-07-28 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Palmer, Adrian Russell
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2008-09-05
    OF - Director → CIF 0
    Palmer, Adrian Russell
    Director
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Lumsdon, Gary John
    Chartered Accountant born in April 1971
    Individual (29 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
    Lumsdon, Gary John
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Debiase, Antonio
    Finance Director born in January 1965
    Individual (84 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (81 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Charles Robertson
    Ceo born in March 1964
    Individual (96 offsprings)
    Officer
    2009-08-19 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Molyneux, Mark
    Director born in October 1954
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Liptrot, Gary
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-12-19 ~ 2008-02-29
    OF - Nominee Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2007-12-19 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 11
    DAISYCOVE LIMITED
    07681044
    8 Lloyd's Avenue, Lloyd's Avenue, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL (2172) LIMITED

Period: 2007-12-19 ~ 2023-10-03
Company number: 06457381 05859459... (more)
Registered name
OVAL (2172) LIMITED - Dissolved 05859459... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
63,636 GBP2022-06-30
63,636 GBP2021-06-30
Net Assets/Liabilities
63,636 GBP2022-06-30
63,636 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
63,636 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
63,636 GBP2022-06-30
63,636 GBP2021-06-30

  • OVAL (2172) LIMITED
    Info
    Registered number 06457381
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2023-10-03 (15 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.