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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
    Booth, Michael Andrew
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dheir, Sumit
    Born in May 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    JSM GROUP SERVICES ACQUISITION LIMITED - now
    icon of address1, St. James's Market, Carlton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Oakley, Mr Christopher Richard
    Cfo born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Wardrop, David Richard
    Investment Management born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Leahy, Mr John
    Chairman born in May 1957
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Hamilton-allen, Matthew Alexander Llewellyn
    Investment Manager born in October 1987
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Scanlon, John Joseph
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-07-26
    OF - Director → CIF 0
    Mr John Joesph Scanlon
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr John Joseph Scanlon
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-06-05 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wiltshire, Stuart
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-07-26
    OF - Director → CIF 0
    Stuart Wiltshire
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-06-05 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    RUTLAND REGISTRATIONS LIMITED
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-20 ~ 2023-11-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressThomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-07-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OVAL TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OVAL TOPCO LIMITED
    Info
    Registered number 13145555
    icon of addressSterling House, Mutton Lane, Potters Bar, Hertfordshire EN6 3AR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • OVAL TOPCO LIMITED
    S
    Registered number 13145555
    icon of addressSterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.