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
    Grant, Maureen
    Manager born in February 1948
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Brian
    Manager born in October 1944
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lisa Jane
    Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Jones, Lisa Jane
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Jones
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Grant, Alan Brian
    Manager born in March 1970
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Alan Brian Grant
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2017-11-29 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OVATION RETAIL SOLUTIONS LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
54,125 GBP2023-12-31
77,267 GBP2022-12-31
Current Assets
38,845 GBP2023-12-31
66,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,289 GBP2023-12-31
-70,642 GBP2022-12-31
Net Current Assets/Liabilities
556 GBP2023-12-31
-3,646 GBP2022-12-31
Total Assets Less Current Liabilities
54,681 GBP2023-12-31
73,621 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,567 GBP2023-12-31
-16,317 GBP2022-12-31
Net Assets/Liabilities
47,114 GBP2023-12-31
57,304 GBP2022-12-31
Equity
47,114 GBP2023-12-31
57,304 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31

  • OVATION RETAIL SOLUTIONS LTD
    Info
    Registered number 11087246
    Lady's Mile Holiday Park, Exeter Road, Dawlish, Devon EX7 0LX
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.