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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 8
  • 1
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (72 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Timothy Jocelyn George
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2011-12-08 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Francis, Mark Kevin
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Richard Graham
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Blott, Godfrey Alexander
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2012-04-18 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    Lewellen, Paul Hald
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Turnbull, Christopher Muir
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 8
    MYATT'S FIELD DEVELOPMENT LLP
    OC373429
    One, Langston Road, Loughton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVAL QUARTER DEVELOPMENTS LIMITED

Period: 2013-01-16 ~ now
Company number: 07875412
Registered names
OVAL QUARTER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Current Assets
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Net Current Assets/Liabilities
6,451,068 GBP2024-07-31
6,451,068 GBP2023-07-31
Total Assets Less Current Liabilities
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Net Assets/Liabilities
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
6,451,068 GBP2024-07-31
6,451,068 GBP2023-07-31
Equity
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
6,451,069 GBP2024-07-31
6,451,069 GBP2023-07-31
Amounts owed to group undertakings
Current
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • OVAL QUARTER DEVELOPMENTS LIMITED
    Info
    MYATT'S FIELD LIMITED - 2013-01-16
    Registered number 07875412
    One, Langston Road, Loughton, Essex IG10 3SD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • OVAL QUARTER DEVELOPMENTS LIMITED
    S
    Registered number missing
    One, Langston Road, Loughton, England, IG10 3SD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYATT'S FIELD MANAGEMENT COMPANY LIMITED
    07875498
    Higgins Group Plc, One, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.