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
    Company Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 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 GBP2023-11-30
87 GBP2022-11-30
Debtors
Current
732,478 GBP2023-11-30
559,759 GBP2022-11-30
Cash at bank and in hand
159 GBP2023-11-30
2,013 GBP2022-11-30
Current Assets
732,637 GBP2023-11-30
561,772 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-22 GBP2022-11-30
Net Current Assets/Liabilities
732,637 GBP2023-11-30
561,750 GBP2022-11-30
Net Assets/Liabilities
732,724 GBP2023-11-30
561,837 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
65 GBP2023-11-30
65 GBP2022-11-30
Investments in group undertakings and participating interests
87 GBP2023-11-30
87 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
65 GBP2022-11-30
Amounts Owed By Related Parties
711,139 GBP2023-11-30
559,759 GBP2022-11-30
Other Debtors
21,339 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
732,478 GBP2023-11-30
559,759 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Dividend per share (interim)
80,000.002022-12-01 ~ 2023-11-30
84,500.002021-12-01 ~ 2022-11-30

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 (10 years 5 months). 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)
    1,151,761 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.