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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 11
  • 1
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2022-08-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Lurie, Adrian Paul
    Director born in February 1973
    Individual (42 offsprings)
    Officer
    2015-05-26 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Emmott, Annabel Katharine Mckay
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Vardigans, Simon Geoffrey
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2015-02-18 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2015-05-26 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Hobbs, Matthew David Newcombe
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2015-05-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (27 offsprings)
    Officer
    2015-05-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Cornaby, Jonathon James
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Connon, Jeffrey
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    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
    2015-02-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 11
    ARTFARM GROUP LIMITED
    11401108
    6, Grosvenor Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVAL (2287) LIMITED

Period: 2015-02-18 ~ now
Company number: 09445882
Registered name
OVAL (2287) LIMITED - now 07540663... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Administrative Expenses
-106 GBP2024-01-01 ~ 2024-12-29
-5,728 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-106 GBP2024-01-01 ~ 2024-12-29
-5,728 GBP2023-01-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-29
0 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
-106 GBP2024-01-01 ~ 2024-12-29
-5,728 GBP2023-01-02 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-29
100,000 GBP2023-12-31
Debtors
1,628,355 GBP2024-12-29
1,628,461 GBP2023-12-31
Equity
Called up share capital
27,509,120 GBP2024-12-29
27,509,120 GBP2023-12-31
9,120 GBP2023-01-01
Share premium
782,958 GBP2024-12-29
782,958 GBP2023-12-31
782,958 GBP2023-01-01
Retained earnings (accumulated losses)
-27,563,723 GBP2024-12-29
-27,563,617 GBP2023-12-31
-27,557,889 GBP2023-01-01
Equity
728,355 GBP2024-12-29
728,461 GBP2023-12-31
-26,765,811 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-106 GBP2024-01-01 ~ 2024-12-29
-5,728 GBP2023-01-02 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
27,500,000 GBP2023-01-02 ~ 2023-12-31
Issue of Equity Instruments
27,500,000 GBP2023-01-02 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,628,350 GBP2024-12-29
1,628,456 GBP2023-12-31
Other Debtors
Current
5 GBP2024-12-29
5 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,628,355 GBP2024-12-29
1,628,461 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-29
1,000,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-29

Related profiles found in government register
  • OVAL (2287) LIMITED
    Info
    Registered number 09445882
    45 Dean Street, London W1D 4QB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • OVAL (2287) LIMITED
    S
    Registered number 09445882
    45, Dean Street, London, England, W1D 4QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GROUCHO CLUB LIMITED
    - now 09488411 05836917
    OVAL (2288) LIMITED
    - 2017-01-19 09488411 05836917... (more)
    45 Dean Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.