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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
    Doyle, Callum George
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane, Andrew
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Slipper, Oliver Michael
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Elworthy, Steven
    Born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Dymond, Christopher Francis
    Born in January 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Eadon, Martin James Albert
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 7
    WB CO (1304) LIMITED - 2003-11-13
    icon of addressThe Oval, Kennington Oval, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thompson, Richard William
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2022-09-01
    OF - Director → CIF 0
    Richard Thompson
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gould, Richard Alan
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Lane, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OVAL WHITEHOUSE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • OVAL WHITEHOUSE HOLDINGS LTD
    Info
    Registered number 11729631
    icon of addressThe Oval, Kennington Oval, London SE11 5SS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.