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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 5
  • 1
    Prior, Nicholas George Lyndon
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Craig, James Philip Robert
    Born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 4
    CAIRD ESTATES LIMITED - 2013-11-12
    icon of addressCornwell Grove, Cornwell, Chipping Norton, Oxon, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    148,014 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OVAL REAL ESTATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,856,985 GBP2024-07-31
2,033,927 GBP2023-07-31
Cash at bank and in hand
115,961 GBP2024-07-31
447,242 GBP2023-07-31
Current Assets
2,972,946 GBP2024-07-31
2,481,169 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-604,699 GBP2024-07-31
-536,262 GBP2023-07-31
Net Current Assets/Liabilities
2,368,247 GBP2024-07-31
1,944,907 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,367,247 GBP2024-07-31
1,943,907 GBP2023-07-31
Equity
2,368,247 GBP2024-07-31
1,944,907 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
122,453 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,566,902 GBP2024-07-31
1,603,659 GBP2023-07-31
Other Debtors
Current
287,977 GBP2024-07-31
284,898 GBP2023-07-31
Prepayments/Accrued Income
Current
2,106 GBP2024-07-31
22,917 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,856,985 GBP2024-07-31
2,033,927 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,370 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
145,550 GBP2024-07-31
179,190 GBP2023-07-31
Other Creditors
Current
316,623 GBP2024-07-31
310,414 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,350 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
604,699 GBP2024-07-31
536,262 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 REAL ESTATE LIMITED
    Info
    Registered number 08789406
    icon of addressWsm Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • OVAL REAL ESTATE LIMITED
    S
    Registered number 08789406
    icon of addressWsm Advisors Limited, Connect House, 133 - 137 Alexandra Rroad, Wimbledon, London, Cambridgeshire, United Kingdom, SW19 7JY
    Company Limited By Shares in Companies House, England
    CIF 1
  • OVAL REAL ESTATE LIMITED
    S
    Registered number 08789406
    icon of addressWsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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 2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,910 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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