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 4
  • 1
    Bengough, Oliver
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Oliver Bengough
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Axen, Adine Grate
    Business Executive born in April 1961
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    RFS II B GROUP LIMITED - 2019-10-01
    34, Park Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Gipson, Stephen
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Doherty, Hugh
    Individual (10 offsprings)
    Officer
    2012-10-17 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 3
    Rutherford, Alexander James
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    2012-10-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Ellin, Robert
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Fry, Christopher John
    Accountant born in October 1981
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (26 offsprings)
    Officer
    2020-02-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    LIVEXLIVE INTERNATIONAL LIMITED - now
    5th Floor, 89, New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,567,003 GBP2014-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-17 ~ 2012-10-18
    PE - Director → CIF 0
  • 9
    RFS II B GROUP LIMITED - 2019-10-01
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-11-09 ~ 2023-11-09
    PE - Director → CIF 0
parent relation
Company in focus

OBAR CAMDEN HOLDINGS LIMITED

Previous name
OVAL (2260) LIMITED - 2013-01-04
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Fixed Assets - Investments
5,100,000 GBP2021-12-31
5,100,000 GBP2020-12-31
Debtors
24,427,662 GBP2021-12-31
8,445,558 GBP2020-12-31
Cash at bank and in hand
11,454 GBP2021-12-31
1,547 GBP2020-12-31
Current Assets
24,439,116 GBP2021-12-31
8,447,105 GBP2020-12-31
Net Assets/Liabilities
14,217,437 GBP2021-12-31
13,541,463 GBP2020-12-31
Equity
Called up share capital
8,089 GBP2021-12-31
7,731 GBP2020-12-31
Share premium
10,216,490 GBP2021-12-31
8,966,734 GBP2020-12-31
8,966,734 GBP2020-03-31
Other miscellaneous reserve
5,094,837 GBP2021-12-31
5,094,837 GBP2020-12-31
Profit/Loss
-574,140 GBP2021-01-01 ~ 2021-12-31
12,483 GBP2020-04-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
358 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,250,114 GBP2021-01-01 ~ 2021-12-31
Equity
14,217,437 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31
Amounts invested in assets
5,100,000 GBP2021-12-31
5,100,000 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
24,427,662 GBP2021-12-31
8,444,816 GBP2020-12-31
Debtors
Current
8,445,558 GBP2020-12-31
Other Taxation & Social Security Payable
Current
870 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
3,850 GBP2021-12-31
5,100 GBP2020-12-31
Creditors
Current
4,720 GBP2021-12-31
5,642 GBP2020-12-31
Other Creditors
Non-current
15,316,959 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
15,316,959 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
14,750,000 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • OBAR CAMDEN HOLDINGS LIMITED
    Info
    OVAL (2260) LIMITED - 2013-01-04
    Registered number 08257455
    3rd Floor, 7 Greenland Street, London NW1 0ND
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • OBAR CAMDEN HOLDINGS LIMITED
    S
    Registered number 08257455
    191, Stonhouse Street, London, England, SW4 6BB
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,101 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,842,020 GBP2021-12-31
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.