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 2
  • 1
    Ana Bonilla
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2017-12-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hurst, Veronica
    Executive born in January 1955
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Simons, Lionel
    Executive born in April 1935
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Pieper, Roland, Prof. Ir.
    Investor born in April 1956
    Individual
    Officer
    2018-01-13 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Okun, Shawn
    Executive born in March 1961
    Individual
    Officer
    2010-09-27 ~ 2017-12-17
    OF - Director → CIF 0
    Shawn Okun
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OVAL ENGINE LTD

Previous name
ORBITAL POWER LTD - 2020-02-07
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
829 GBP2022-12-31
8,140 GBP2021-12-31
Cash at bank and in hand
4,841 GBP2022-12-31
9,445 GBP2021-12-31
Current Assets
5,670 GBP2022-12-31
17,585 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-26,946 GBP2022-12-31
-30,760 GBP2021-12-31
Net Current Assets/Liabilities
-21,276 GBP2022-12-31
-13,175 GBP2021-12-31
Total Assets Less Current Liabilities
-21,276 GBP2022-12-31
-13,175 GBP2021-12-31
Net Assets/Liabilities
-21,276 GBP2022-12-31
-13,175 GBP2021-12-31
Equity
Called up share capital
3,636 GBP2022-12-31
3,636 GBP2021-12-31
Share premium
3,698,287 GBP2022-12-31
3,698,287 GBP2021-12-31
Retained earnings (accumulated losses)
-3,723,199 GBP2022-12-31
-3,715,098 GBP2021-12-31
Equity
-21,276 GBP2022-12-31
-13,175 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
8,140 GBP2021-12-31
Other Debtors
Current
829 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2021-12-31
Taxation/Social Security Payable
Current
312 GBP2021-12-31
Other Creditors
Current
25,446 GBP2022-12-31
25,448 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-12-31
2,000 GBP2021-12-31
Creditors
Current
26,946 GBP2022-12-31
30,760 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,636 shares2022-12-31
3,636 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OVAL ENGINE LTD
    Info
    ORBITAL POWER LTD - 2020-02-07
    Registered number 07388593
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 2010-09-27 and dissolved on 2024-05-21 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • ORBITAL POWER LTD
    S
    Registered number 07388593
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.