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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Charbonneau, Jeff, Dr
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Dunn, Allan
    Director born in December 1966
    Individual (42 offsprings)
    Officer
    2019-02-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Scott, Stewart Paul Hamilton
    Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Makofka, Kyle Stewart
    Business Executive born in February 1973
    Individual (17 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Iain John
    Corporate Financier born in February 1982
    Individual (22 offsprings)
    Officer
    2016-10-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Bradbury, Michael James
    Accountant born in October 1976
    Individual (14 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Livingstone, James Edward
    Businessman born in November 1967
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2021-09-10
    OF - Director → CIF 0
    Livingstone, James Edward
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 8
    OVAL (2317) LIMITED
    - now 10434385 15115407... (more)
    ARDENTON CAPITAL LIMITED - 2023-08-01 10434385
    6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OVAL (2316) LIMITED

Period: 2023-08-01 ~ 2024-08-29
Company number: 10438389
Registered names
OVAL (2316) LIMITED - Dissolved 15115407... (more)
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
    C/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
    6th 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
    3, Hardman Square, Manchester, England, M3 3EB
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AGHOCO 1507 LIMITED
    10593818 10892114... (more)
    New Alexandra Works, Haldane Halesfield 1, Telford, Shropshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -655,570 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    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
    ARDENTON CARE HOLDINGS LIMITED
    - now 12230654
    AGHOCO 1890 LIMITED - 2019-10-23
    Calls Wharf C/o Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,859,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-10-24 ~ 2023-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARDUKHOCO002 LIMITED
    10805892
    3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BGC INVESTCO LIMITED
    - now 11784669
    BGC HOLDCO LIMITED
    - 2019-02-25 11784669
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FIBG HOLDCO LIMITED
    11976620
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ dissolved
    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
  • 6
    PPCA HOLDCO LIMITED
    11341870
    Landywood Green, Cheslyn Hay, Walsall, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ 2023-07-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SHAFTEC HOLDCO LIMITED
    11627033
    Soho Poolway Park Road, Hockley, Birmingham, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,180,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-10-17 ~ 2018-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SHAFTEC TOPCO LIMITED
    11638298
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.