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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Casey, Vincent Francis
Born in February 1983Individual (62 offsprings)Officer2017-12-13 ~ 2025-01-17OF - Director → CIF 0 - 2
Fitzpatrick, Sophie Elizabeth
Born in January 1977Individual (2 offsprings)Officer2013-03-12 ~ 2018-08-30OF - Director → CIF 0 - 3
Fitzpatrick, Stephen James
Born in September 1977Individual (61 offsprings)Officer2009-04-28 ~ 2025-01-17OF - Director → CIF 0Mr Stephen James Fitzpatrick
Born in September 1977Individual (61 offsprings)Person with significant control2016-04-06 ~ 2023-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Black, Kristopher John
Born in November 1976Individual (6 offsprings)Officer2009-07-21 ~ 2009-12-14OF - Director → CIF 0Black, Kristopher John
Individual (6 offsprings)Officer2009-07-21 ~ 2009-12-14OF - Secretary → CIF 0 - 5
Davies, James Russell
Born in December 1973Individual (20 offsprings)Officer2025-01-17 ~ 2025-10-30OF - Director → CIF 0 - 6
Houghton, Christopher Paul
Born in December 1978Individual (49 offsprings)Officer2025-11-21 ~ nowOF - Director → CIF 0 - 7
Buttress, Talfryn David, Dr
Born in March 1973Individual (36 offsprings)Officer2025-01-17 ~ 2025-12-01OF - Director → CIF 0 - 8ENERGY TRANSITION GROUP LTD - nowOVO ENERGY (GROUP) LTD - 2015-08-151, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (22 parents, 8 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9ENERGY TRANSITION FINANCE LTD - now
OVO HOLDINGS LTD
- 2026-02-23 10722665LILIBET HOLDINGS LTD - 2019-09-191, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10OVO GROUP LTD - nowLILIBET FINANCE LTD - 2019-09-191, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (18 parents, 7 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 111, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (19 parents, 10 offsprings)Person with significant control2025-01-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12
ENERGY TRANSITION HOLDINGS LTD
144438691, Rivergate, Temple Quay, Bristol, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2025-01-14 ~ 2025-01-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 139, Pembridge Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2023-03-10 ~ 2025-01-14PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OVO BRAND LTD
Period: 2025-01-29 ~ now
Company number: 06890468
Registered names
OVO BRAND LTD - now
IMAGINATION INDUSTRIES LTD - 2025-01-29 08330792... (more)
OVO GROUP LTD - 2015-01-20 10722770... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OVO BRAND LTD
InfoIMAGINATION INDUSTRIES LTD - 2025-01-29OVO GROUP LTD - 2025-01-29Registered number 06890468Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZPRIVATE LIMITED COMPANY incorporated on 2009-04-28 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0IMAGINATION INDUSTRIES LTD
SRegistered number 06890468140 - 142, Kensington Church Street, London, England, W8 4BNPrivate Company Limited By Shares in England And WalesCIF 1IMAGINATION INDUSTRIES LTD
SRegistered number 06890468140 - 142, Kensington Church Street, London, United Kingdom, W8 4BNPrivate Company Limited By Shares in Companies House, England And WalesCIF 2IMAGINATION INDUSTRIES LTD
SRegistered number 6890468140-142, Kensington Church Street, London, England, W8 4BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
6
- 1
JUA PARTNERS LIMITED
- 2019-01-11 115720709 Pembridge Road, Notting Hill, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-09-17 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2ENERGY TRANSITION GROUP LTD - nowOVO ENERGY (GROUP) LTD - 2015-08-15Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (22 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2023-03-07CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3IMAGINATION INDUSTRIES INVESTMENTS LIMITED - nowIMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-069 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents)Person with significant control2017-11-14 ~ 2017-11-14CIF 1 - Ownership of shares – 75% or more → OE
- 4140-142 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
IMAGINE JUST 3 THINGS LTD
110552809 Pembridge Road, Notting Hill, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-09 ~ 2020-06-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6MYLO APP LIMITED - 2016-03-03OVO VIEW LIMITED - 2014-06-279 Pembridge Road, Notting Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-10-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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