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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 3
  • 1
    Makofka, Kyle Stewart
    Business Executive born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradbury, Michael James
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARDENTON CAPITAL LIMITED - 2023-08-01
    icon of address6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Charbonneau, Jeff, Dr
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Livingstone, James Edward
    Businessman born in November 1967
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2021-09-10
    OF - Director → CIF 0
    Livingstone, James Edward
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 3
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Scott, Stewart Paul Hamilton
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Marlow, Iain John
    Corporate Financier born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

OVAL (2316) LIMITED

Previous name
ARDENTON CAPITAL INVESTMENTS LIMITED - 2023-08-01
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • OVAL (2316) LIMITED
    Info
    ARDENTON CAPITAL INVESTMENTS LIMITED - 2023-08-01
    Registered number 10438389
    icon of addressC/o Frp Advisory Trading 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2024-08-29 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-19
    CIF 0
  • OVAL (2316) LIMITED
    S
    Registered number 10438389
    icon of address6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ARDENTON CAPITAL INVESTMENTS LIMITED
    S
    Registered number 10438389
    icon of address3, Hardman Square, Manchester, England, M3 3EB
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BGC HOLDCO LIMITED - 2019-02-25
    icon of addressC/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of addressNew Alexandra Works, Haldane Halesfield 1, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -655,570 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1890 LIMITED - 2019-10-23
    icon of addressCalls Wharf C/o Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,859,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ 2023-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressLandywood Green, Cheslyn Hay, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-07-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,180,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-17 ~ 2018-11-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ 2023-07-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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