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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 4
  • 1
    Prior, Nicholas George Lyndon
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Thain, Robert Michael Warwick
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Craig, James Philip Robert
    Born in May 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWsm Advisors Limited, Connect House, 133 - 137 Alexandra Rroad, Wimbledon, London, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,368,247 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CAIRD ESTATES LIMITED - 2013-11-12
    icon of addressCornwell Grove, Cornwell, Chipping Norton, Oxon
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    148,014 GBP2024-07-31
    Person with significant control
    2019-03-22 ~ 2019-10-23
    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
parent relation
Company in focus

OVAL ASSET MANAGEMENT LIMITED

Previous name
OVAL 1101 LIMITED - 2019-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
18,867 GBP2024-07-31
213,683 GBP2023-07-31
Cash at bank and in hand
1,588,638 GBP2024-07-31
672,169 GBP2023-07-31
Current Assets
1,607,505 GBP2024-07-31
885,852 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,516,337 GBP2024-07-31
Net Current Assets/Liabilities
91,168 GBP2024-07-31
102,095 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
91,068 GBP2024-07-31
101,995 GBP2023-07-31
Equity
91,168 GBP2024-07-31
102,095 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
1,717 GBP2024-07-31
14,793 GBP2023-07-31
Amounts Owed By Related Parties
0 GBP2024-07-31
Current
111,580 GBP2023-07-31
Other Debtors
Amounts falling due within one year
17,150 GBP2024-07-31
87,301 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
18,867 GBP2024-07-31
Amounts falling due within one year, Current
213,683 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,365 GBP2024-07-31
30,444 GBP2023-07-31
Amounts owed to group undertakings
Current
948,244 GBP2024-07-31
593,322 GBP2023-07-31
Other Creditors
Current
563,728 GBP2024-07-31
159,991 GBP2023-07-31
Creditors
Current
1,516,337 GBP2024-07-31
783,757 GBP2023-07-31

  • OVAL ASSET MANAGEMENT LIMITED
    Info
    OVAL 1101 LIMITED - 2019-10-17
    Registered number 11899601
    icon of address33 St. Christophers Place, London W1U 1NY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.