logo
explain how to read the page

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 3
  • 1
    Simpson, Graeme
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
    Mr Graeme Simpson
    Born in January 1960
    Individual (22 offsprings)
    Person with significant control
    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
    Mrs Debbie Simpson
    Born in December 1959
    Individual (3 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
  • 3
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-11-05 ~ 2014-11-05
    OF - Director → CIF 0
parent relation
Company in focus

OVAL (2284) LIMITED

Period: 2014-11-05 ~ now
Company number: 09297466 09212331... (more)
Registered name
OVAL (2284) LIMITED - now 09212331... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,263,587 GBP2025-03-31
4,227,853 GBP2024-03-31
Debtors
15,433,548 GBP2025-03-31
14,790,768 GBP2024-03-31
Current assets - Investments
81,516 GBP2025-03-31
2,680,965 GBP2024-03-31
Cash at bank and in hand
4,856,802 GBP2025-03-31
2,627,203 GBP2024-03-31
Current Assets
20,371,866 GBP2025-03-31
20,098,936 GBP2024-03-31
Net Current Assets/Liabilities
17,953,220 GBP2025-03-31
17,363,744 GBP2024-03-31
Total Assets Less Current Liabilities
22,216,807 GBP2025-03-31
21,591,597 GBP2024-03-31
Creditors
Non-current
-17,652,621 GBP2025-03-31
-17,652,621 GBP2024-03-31
Net Assets/Liabilities
4,506,154 GBP2025-03-31
3,864,949 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
4,506,139 GBP2025-03-31
3,864,934 GBP2024-03-31
Equity
4,506,154 GBP2025-03-31
3,864,949 GBP2024-03-31
Other Investments Other Than Loans
3,010,462 GBP2025-03-31
3,040,919 GBP2024-03-31
Amounts invested in assets
4,263,587 GBP2025-03-31
4,227,853 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
3,010,462 GBP2025-03-31
3,040,919 GBP2024-03-31
Additions to investments
925,293 GBP2025-03-31
Disposals
-1,090,287 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
15,433,548 GBP2025-03-31
Current, Amounts falling due within one year
14,790,768 GBP2024-03-31
Other Taxation & Social Security Payable
Current
227,129 GBP2025-03-31
251,908 GBP2024-03-31
Other Creditors
Current
2,191,517 GBP2025-03-31
2,483,284 GBP2024-03-31
Non-current
17,652,621 GBP2025-03-31
17,652,621 GBP2024-03-31

  • OVAL (2284) LIMITED
    Info
    Registered number 09297466
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.