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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 20
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2017-01-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2021-03-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Parsons, Gemma Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2016-12-16 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2021-03-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    2021-03-09 ~ 2021-08-08
    OF - Director → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2016-12-16 ~ 2025-11-03
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2017-01-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 15
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 17
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-03-09
    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
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 19
    LS OVAL LIMITED
    - now 12882187
    LS COMPANY 21 LIMITED - 2021-06-25
    100, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OVAL WORKS LIMITED

Period: 2021-03-12 ~ now
Company number: 10529179
Registered names
OVAL WORKS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • OVAL WORKS LIMITED
    Info
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED - 2021-03-12
    Registered number 10529179
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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