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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
    Dawson, Sylvia Fiona
    Accountant born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Sylvia Fiona Dawson
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    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
  • 2
    Chatterjee, Robin
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    OF - Director → CIF 0
    Mr Robin Chatterjee
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,747 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -196,504 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OVALWOOD HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02021-04-19 ~ 2022-04-30
Par Value of Share
Class 2 ordinary share
12021-04-19 ~ 2022-04-30
Class 3 ordinary share
12021-04-19 ~ 2022-04-30
Fixed Assets - Investments
2,713,500 GBP2022-04-30
Debtors
3,580 GBP2022-04-30
Cash at bank and in hand
15,539 GBP2022-04-30
Current Assets
19,119 GBP2022-04-30
Creditors
Current
1,688,779 GBP2022-04-30
Net Current Assets/Liabilities
-1,669,660 GBP2022-04-30
Total Assets Less Current Liabilities
1,043,840 GBP2022-04-30
Equity
Called up share capital
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,043,740 GBP2022-04-30
Equity
1,043,840 GBP2022-04-30
Other Investments Other Than Loans
Cost valuation
2,713,500 GBP2021-04-18
Other Investments Other Than Loans
2,713,500 GBP2022-04-30
2,713,500 GBP2021-04-18
Trade Debtors/Trade Receivables
Current
300 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
3,280 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
3,580 GBP2022-04-30
Amounts owed to group undertakings
Current
826,460 GBP2022-04-30
Other Creditors
Current
861,719 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-04-30
Class 3 ordinary share
50 shares2022-04-30

Related profiles found in government register
  • OVALWOOD HOLDINGS LTD
    Info
    Registered number 13342213
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 and dissolved on 2024-11-19 (3 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • OVALWOOD HOLDINGS LTD
    S
    Registered number 13342213
    icon of address42, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLEAVER ENTERPRISES LIMITED - 2004-11-22
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    1,460,154 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    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.