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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 9
  • 1
    Hall-palmer, Nicholas Charles
    Director born in June 1966
    Individual (69 offsprings)
    Officer
    2008-02-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Hunt, Miles William Rupert
    Director born in April 1966
    Individual (81 offsprings)
    Officer
    2008-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Clarke, Anne-marie
    Company Secretary born in October 1968
    Individual (64 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Clarke, Anne-marie
    Individual (64 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Holford, Ian Charles
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2008-02-05 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (166 offsprings)
    Officer
    2009-01-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Wreford, Spencer James
    Company Director born in June 1971
    Individual (97 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Rimington, Andrew Jonathan
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    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
    2008-01-24 ~ 2008-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2008-01-24 ~ 2008-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TLN 1003 LIMITED

Period: 2011-08-01 ~ 2013-02-12
Company number: 06483105 04598490... (more)
Registered names
TLN 1003 LIMITED - Dissolved 04598490... (more)
OVAL (2179) LIMITED - 2008-05-21 06477770... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TLN 1003 LIMITED
    Info
    FORWARD PROSPECTS LIMITED - 2011-08-01
    OVAL (2179) LIMITED - 2011-08-01
    Registered number 06483105
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2013-02-12 (5 years). 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.