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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 3
  • 1
    Prior, Nicholas George Lyndon
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Lyndon Prior
    Born in March 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Craig, James Philip Robert
    Born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Ms Annabel Jane Craig
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OVAL PROPERTY VENTURES LIMITED

Previous name
CAIRD ESTATES LIMITED - 2013-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
235 GBP2024-07-31
4,296 GBP2023-07-31
Fixed Assets - Investments
1,241,398 GBP2024-07-31
1,241,398 GBP2023-07-31
Fixed Assets
1,241,633 GBP2024-07-31
1,245,694 GBP2023-07-31
Debtors
1,169,895 GBP2024-07-31
776,155 GBP2023-07-31
Cash at bank and in hand
228,051 GBP2024-07-31
73,776 GBP2023-07-31
Current Assets
1,397,946 GBP2024-07-31
849,931 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,491,565 GBP2024-07-31
-2,025,760 GBP2023-07-31
Net Current Assets/Liabilities
-1,093,619 GBP2024-07-31
-1,175,829 GBP2023-07-31
Total Assets Less Current Liabilities
148,014 GBP2024-07-31
69,865 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
147,014 GBP2024-07-31
68,865 GBP2023-07-31
Equity
148,014 GBP2024-07-31
69,865 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,178 GBP2023-07-31
Computers
11,095 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
49,273 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,943 GBP2024-07-31
33,882 GBP2023-07-31
Computers
11,095 GBP2024-07-31
11,095 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,038 GBP2024-07-31
44,977 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,061 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,061 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
235 GBP2024-07-31
4,296 GBP2023-07-31
Computers
0 GBP2024-07-31
0 GBP2023-07-31
Investments in group undertakings and participating interests
355,282 GBP2024-07-31
355,282 GBP2023-07-31
Other Investments Other Than Loans
886,116 GBP2024-07-31
886,116 GBP2023-07-31
Amounts invested in assets
Non-current
1,241,398 GBP2024-07-31
1,241,398 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
193,790 GBP2024-07-31
57,481 GBP2023-07-31
Other Debtors
Current
899,403 GBP2024-07-31
669,682 GBP2023-07-31
Prepayments/Accrued Income
Current
76,702 GBP2024-07-31
48,992 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,169,895 GBP2024-07-31
776,155 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,181 GBP2024-07-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
1,736,586 GBP2024-07-31
990,054 GBP2023-07-31
Corporation Tax Payable
Current
355,317 GBP2024-07-31
413,677 GBP2023-07-31
Other Taxation & Social Security Payable
Current
163,511 GBP2024-07-31
303,623 GBP2023-07-31
Other Creditors
Current
165,677 GBP2024-07-31
273,518 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
69,293 GBP2024-07-31
44,888 GBP2023-07-31
Creditors
Current
2,491,565 GBP2024-07-31
2,025,760 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Related profiles found in government register
  • OVAL PROPERTY VENTURES LIMITED
    Info
    CAIRD ESTATES LIMITED - 2013-11-12
    Registered number 07073755
    icon of addressC/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OVAL PROPERTY VENTURES LIMITED
    S
    Registered number 07073755
    icon of addressC/o Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY
    CIF 1
  • OVAL PROPERTY VENTURES LIMITED
    S
    Registered number 07073755
    icon of addressC/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address33 St. Christophers Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-04-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of address33 St. Christopher's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address33 St. Christophers Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-10-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    icon of address33 St. Christophers Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of address33 St. Christophers Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-07-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    icon of address33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    CIF 12 - LLP Designated Member → ME
  • 7
    icon of address33 St. Christopher’s Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    icon of address33 St. Christopher’s Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of address33 St. Christopher’s Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of address33 St. Christopher’s Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of address33 St. Christopher’s Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of address33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    icon of addressWsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,368,247 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 1
  • OVAL 1101 LIMITED - 2019-10-17
    icon of address33 St. Christophers Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,168 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-10-23
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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