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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 3
  • 1
    Oxby, Graeme Ashley
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Neil Eldridge
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Person with significant control
    2019-01-09 ~ now
    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
Ceased 5
  • 1
    White, Peter Ashby
    Cfo born in May 1971
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Sellers, Chris
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2019-01-09 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Apps, Jonathan Michael Charles
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2020-02-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Chelot, Jeremy
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2019-01-09 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Mcfadyen, Kenneth William
    Ceo born in November 1953
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

OVAL (2307) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OVAL (2307) LIMITED
    Info
    Registered number 11758120
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.