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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 1
  • Lytton, Alexander
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Alexander Lytton
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    2015-02-12 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

OVAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
87 GBP2024-11-30
87 GBP2023-11-30
Debtors
Current
701,178 GBP2024-11-30
732,478 GBP2023-11-30
Cash at bank and in hand
201 GBP2024-11-30
159 GBP2023-11-30
Current Assets
701,379 GBP2024-11-30
732,637 GBP2023-11-30
Net Assets/Liabilities
701,466 GBP2024-11-30
732,724 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Subsidiaries
65 GBP2024-11-30
65 GBP2023-11-30
Investments in group undertakings and participating interests
87 GBP2024-11-30
87 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
65 GBP2023-11-30
Amounts Owed By Related Parties
664,389 GBP2024-11-30
711,139 GBP2023-11-30
Other Debtors
36,789 GBP2024-11-30
21,339 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
701,178 GBP2024-11-30
732,478 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Dividend per share (interim)
80,000.002023-12-01 ~ 2024-11-30
80,000.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • OVAL HOLDINGS LTD
    Info
    Registered number 09437407
    590 Green Lanes, Palmers Green, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • OVAL HOLDINGS LTD
    S
    Registered number 09437407
    590, Green Lanes, London, England, N13 5RY
    Limited Company in Companies House, England
    CIF 1
  • OVAL HOLDING LIMITED
    S
    Registered number 09437407
    Flat 19 Crytal Court, 95 Bramley Road, Southgate, London, England, N14 4EY
    Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    590 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,152,482 GBP2024-11-30
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.