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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 7
  • 1
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Andrew Graham Scott
    Born in March 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mahoney, Paul
    Born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Whitty, John Joseph
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Jamie
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Sheffield, Joscelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address31 Southampton Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Curry, Simon John
    Chief Executive Officer born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Phipps, Tom
    - born in August 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Yell, Laura Margaret
    Company Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Billimoria, Zerxis Hoshang
    Company Director born in July 1990
    Individual
    Officer
    icon of calendar 2022-11-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Peters, Andrew Robert
    - born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Symmonds, Andrew Bryant
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Marsden, Jonathan
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Gradwell, Peter John
    - born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Petera John Gradwell
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Butler, David Thomas
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Howling, Mark
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Caw, Nicholas James Baxter
    - born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

OVAL HOLDCO LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
10,878,906 GBP2023-10-31
10,878,906 GBP2022-10-31
Fixed Assets
10,878,906 GBP2023-10-31
10,878,906 GBP2022-10-31
Debtors
Current
842,612 GBP2023-10-31
856,532 GBP2022-10-31
Current Assets
842,612 GBP2023-10-31
856,532 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,825,575 GBP2023-10-31
Net Current Assets/Liabilities
-5,982,963 GBP2023-10-31
-3,405,369 GBP2022-10-31
Total Assets Less Current Liabilities
4,895,943 GBP2023-10-31
7,473,537 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,857,913 GBP2023-10-31
Net Assets/Liabilities
-11,961,970 GBP2023-10-31
-9,384,376 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-11-01
Retained earnings (accumulated losses)
-11,962,970 GBP2023-10-31
-9,385,376 GBP2022-10-31
-6,894,158 GBP2021-11-01
Profit/Loss
-2,577,594 GBP2022-11-01 ~ 2023-10-31
-2,491,218 GBP2021-11-01 ~ 2022-10-31
Equity
-11,961,970 GBP2023-10-31
-9,384,376 GBP2022-10-31
-6,893,158 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-2,577,594 GBP2022-11-01 ~ 2023-10-31
-2,491,218 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
832022-11-01 ~ 2023-10-31
682021-11-01 ~ 2022-10-31
Investments in Subsidiaries
10,878,906 GBP2023-10-31
10,878,906 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
833,612 GBP2023-10-31
833,612 GBP2022-10-31
Prepayments/Accrued Income
Current
9,000 GBP2023-10-31
22,920 GBP2022-10-31
Other Remaining Borrowings
Current
4,720,804 GBP2023-10-31
3,213,794 GBP2022-10-31
Amounts owed to group undertakings
Current
2,104,771 GBP2023-10-31
1,048,107 GBP2022-10-31
Creditors
Current
6,825,575 GBP2023-10-31
4,261,901 GBP2022-10-31
Other Remaining Borrowings
Non-current
16,672,913 GBP2023-10-31
16,672,913 GBP2022-10-31
Other Creditors
Non-current
185,000 GBP2023-10-31
185,000 GBP2022-10-31
Creditors
Non-current
16,857,913 GBP2023-10-31
16,857,913 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
4,720,804 GBP2023-10-31
Total Borrowings
21,393,717 GBP2023-10-31
19,886,707 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
615,000 shares2023-10-31
615,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.0012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270,000 shares2023-10-31
270,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.0012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,000 shares2023-10-31
34,000 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.0012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
81,000 shares2023-10-31
81,000 shares2022-10-31
Par Value of Share
Class 4 ordinary share
0.0012022-11-01 ~ 2023-10-31
Related profiles found in government register
  • OVAL HOLDCO LTD
    Info
    Registered number 10830387
    icon of addressC/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol BS2 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • OVAL HOLDCO LTD
    S
    Registered number 10830387
    icon of addressC/o Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OVAL HOLDCO LTD
    S
    Registered number 10830387
    icon of addressTrimbridge House, Trim Street, Bath, England, BA1 1HB
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • OVAL HOLDCO LTD
    S
    Registered number 10830387
    icon of addressWestpoint, James Street West, Bath, England, BA1 2DA
    Limited Company in The Register Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRADWELL HOLDINGS LIMITED - 2025-07-24
    icon of addressC/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,764,391 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GRAPEVINE CONNECT GROUP LIMITED - 2025-07-24
    icon of addressTrimbridge House, Trim Street, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHNOLOGY SOLUTIONS GROUP LIMITED - 2025-07-24
    TECHNOLOGY SOLUTIONS GRP LTD - 2017-01-12
    icon of addressTrimbrdige House Ground Floor, Trim Street, Bath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,377,965 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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