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
7
- 1
James, Dean
Born in September 1960Individual (61 offsprings)Officer2017-11-21 ~ nowOF - Director → CIF 0 - 2
Gross, Jordan Gerald
Director born in April 1984Individual (25 offsprings)Officer2017-08-15 ~ 2019-08-14OF - Director → CIF 0Mr Jordan Gerald Cross
Born in April 1984Individual (25 offsprings)Person with significant control2017-11-22 ~ 2017-11-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Jordan Gross
Born in April 1984Individual (25 offsprings)Person with significant control2017-08-15 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Spence, Adam Max
Born in April 1982Individual (23 offsprings)Officer2017-11-21 ~ 2021-05-27OF - Director → CIF 0 - 4SAMBA GROUP LTD - now
SIXTH SUHANTHI LIMITED
- 2023-12-14 1111122371, Fanshaw Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-03 ~ 2023-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
TT NOMINEES LIMITED
0782247547, C/o Thompson Taraz Llp, Park Lane, London, EnglandActive Corporate (10 parents, 56 offsprings)Person with significant control2017-11-22 ~ 2018-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6LINKELLY TWO LIMITED - 2006-11-2750, Mark Lane, London, EnglandActive Corporate (9 parents, 194 offsprings)Person with significant control2018-10-03 ~ 2018-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-11-03 ~ 2021-11-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PICKLE FACTORY HOLDINGS LIMITED
Period: 2023-11-30 ~ now
Company number: 10916124
Registered names
PICKLE FACTORY HOLDINGS LIMITED - now
OVAL SPACE HOLDINGS LIMITED - 2023-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment
27,000 GBP2024-12-31
36,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
37,001 GBP2024-12-31
46,002 GBP2023-12-31
Debtors
62,055 GBP2024-12-31
63,779 GBP2023-12-31
Cash at bank and in hand
1,627 GBP2024-12-31
6,536 GBP2023-12-31
Current Assets
63,682 GBP2024-12-31
70,315 GBP2023-12-31
Net Current Assets/Liabilities
14,446 GBP2024-12-31
-60,935 GBP2023-12-31
Total Assets Less Current Liabilities
51,447 GBP2024-12-31
-14,933 GBP2023-12-31
Net Assets/Liabilities
51,447 GBP2024-12-31
-14,933 GBP2023-12-31
Equity
Called up share capital
438 GBP2024-12-31
438 GBP2023-12-31
Share premium
241,142 GBP2024-12-31
241,142 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
-190,182 GBP2024-12-31
-256,562 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,000 GBP2024-12-31
36,000 GBP2023-12-31
Other Debtors
Current
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,394 GBP2024-12-31
27,934 GBP2023-12-31
Other Remaining Borrowings
Current
45,726 GBP2023-12-31
Amount of value-added tax that is payable
Current
21,842 GBP2024-12-31
22,590 GBP2023-12-31
Other Creditors
Current
29,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
6,000 GBP2023-12-31
Related profiles found in government register
PICKLE FACTORY HOLDINGS LIMITED
InfoOVAL SPACE HOLDINGS LIMITED - 2023-11-30Registered number 1091612426 Litchfield Street, London WC2H 9TZPRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0PICKLE FACTORY HOLDINGS LTD
SRegistered number 1091612426, Litchfield Street, London, England, WC2H 9TZCIF 1OVAL SPACE HOLDINGS LIMITED
SRegistered number 1091612411, The Oval, London, England, E2 9DTLimited in Companies House, England And WalesCIF 2Limited in England And Wales, United KingdomCIF 3
Offspring entities and appointments
5
- 1
EAST SPACE LIMITED
14520338C/o Quantuma Advisory Limited 1st Floor, 21 Station Road, Watford, Herts, EnglandActive Corporate (4 parents)Officer2023-02-15 ~ nowCIF 1 - Director → ME - 2
OVAL SECURITY LIMITED
0990827511-12 The Oval The Oval, Bethnal Green, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 371 Fanshaw Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) In administration
Administration started on 2022-12-23
Administration ended on 2024-12-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05OVAL VENUES LIMITED LIMITED
- 2017-09-07 08501737THE PICKLE FACTORY LIMITED
- 2017-09-06 085017371st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
WEST SPACE LIMITED
14433546146-148 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-10-20 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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